DOSSIERS / A.J.
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Company dossier

A.J.

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-850833716 · 850833716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.J.
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850833716
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dissolved
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Limited liability company (SARL)
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2019-05-16
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8 BD DE LA LIBERTE, 44600 SAINT-NAZAIRE
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43.99C
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LOUIS MAURICE JOUINDirecteur—France registry
PIERRE JOUINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JOUIN (officer) matches PEP Pierre Jouin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JOUIN (officer) matches PEP Pierre Jouin — member of the French National Assembly, France. 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