DOSSIERS / CJLC
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Company dossier

CJLC

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811286798 · 811286798 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CJLC
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811286798
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dissolved
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Real-estate civil company (SCI)
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2015-05-07
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2 IMP DES PINS LES MOUREAUX, les Moureaux, 81540 SOREZE
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS JAMESDirecteur—France registry
CAMILLE FABRIESDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LUCAS JAMES (officer) matches PEP James P. Loukas — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCAS JAMES (officer) matches PEP James H. Lucas — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100