DOSSIERS / JLR ASSIST PLUS
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Company dossier

JLR ASSIST PLUS

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890058126 · 890058126 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JLR ASSIST PLUS
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890058126
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-15
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24 RUE LEON GAMBETTA, BUREAU 3, 31000 TOULOUSE
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96.09Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT JEAN-LOUISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT JEAN-LOUIS (officer) matches PEP Jean-Louis Vincent — Q66500756. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100