DOSSIERS / JAEL
← SearchExport PDF
Company dossier

JAEL

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837661974 · 837661974 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAEL
fr_insee
837661974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-22
fr_insee
24 RUE DU BOUCAUD, 85330 NOIRMOUTIER-EN-L'ILE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE PAULO SILVA TEIXEIRADirecteur—France registry
JOAO LUIS NETOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOAO LUIS NETO (officer) matches PEP João Luís Neto — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 7?

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