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Partnership dossier

JVM RESTAURATION

FRANCE · PARTNERSHIP · INCORPORATED 2016-03-11
KYBE ID: FR-818996324 · 818996324 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JVM RESTAURATION
fr_insee
818996324
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-03-11
fr_insee
2 RUE DU FRESCHE BLANC, 44300 NANTES
fr_insee
56.30Z
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULES VAUTIERMembre du directoire—France registry
MARINE ANNAIXMembre du directoire—France registry
VINCENT QUINIOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JULES VAUTIER (officer) matches PEP Jules Vautier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

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