DOSSIERS / JEANNALEX
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Company dossier

JEANNALEX

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882197817 · 882197817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JEANNALEX
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882197817
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active
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Simplified joint-stock company (SAS)
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2020-03-05
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84 T BD MAL JOFFRE, 18000 BOURGES
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66.30Z
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€181,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT THOMAS (officer) matches PEP Vincent Thomas — member of the California State Assembly, United States. 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