DOSSIERS / LEJOSNE
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Company dossier

LEJOSNE

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819599879 · 819599879 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEJOSNE
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819599879
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dissolved
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Civil company
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2016-04-12
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9 RUE D’EN HAUT, 62770 WAMIN
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64.20Z
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€1,224,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-AGNES DELATTREDirecteur—France registry
PHILIPPE LEJOSNEDirecteur—France registry
EDOUARD LEJOSNEDirigeant—France registry
FERNAND LEJOSNEDirigeant—France registry
JUSTIN LEJOSNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE LEJOSNE (officer) matches PEP Philippe Lejosne — Q66500474. Apply enhanced due diligence.

Risk journey — why 7?

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