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2PJFORMATION

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838270080 · 838270080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2PJFORMATION
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838270080
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active
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Simplified joint-stock company (SAS)
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2018-03-26
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33 RUE DU BALLON, 93160 NOISY-LE-GRAND
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85.59A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JULIENPrésident du conseil d'administration—France registry
PIERRE PHILIPPE JULIENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JULIEN (officer) matches PEP Pierre Julien — Q66501277. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100