DOSSIERS / JAI LAKSHMI
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Company dossier

JAI LAKSHMI

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-841602535 · 841602535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JAI LAKSHMI
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841602535
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-31
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7 AV ROGER SALENGRO, 78360 MONTESSON
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56.10A
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6
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KUMAR ASHOKPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KUMAR ASHOK (officer) matches PEP Ashok Kumar — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KUMAR ASHOK (officer) matches PEP Ashok Kumar — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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