DOSSIERS / JAPH
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Company dossier

JAPH

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889465761 · 889465761 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAPH
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889465761
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active
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Limited liability company (SARL)
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2020-09-30
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7 RUE JEAN DES BARRES, 77178 OISSERY
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64.30Z
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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
ANTOINE VIETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANTOINE VIET (officer) matches PEP Antoine Viet — Q66499582. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100