DOSSIERS / ELEGANCE FACTORY BOUTONNET
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Company dossier

ELEGANCE FACTORY BOUTONNET

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877911594 · 877911594 · 4 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ELEGANCE FACTORY BOUTONNET
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877911594
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active
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Simplified joint-stock company (SAS)
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2019-10-08
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30 AV DU PROFESSEUR GRASSET, 34090 MONTPELLIER
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96.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REZA JAFARIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

REZA JAFARI (officer) matches PEP Reza Jafari — senator. Apply enhanced due diligence.

high

Adverse: disqualification

REZA JAFARI (officer) matches Reza JAFARI — Disqualified director (UK Companies House).

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score35/100