DOSSIERS / JEFFICACE
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Company dossier

JEFFICACE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898583406 · 898583406 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEFFICACE
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898583406
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dissolved
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Limited liability company (SARL)
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2021-04-23
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3 RUE des Mousseaux (Le Mesnil-Hardray), 27190 Le Val-Doré
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43.32A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS EUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS EUDE (officer) matches PEP Jean-François Eude — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 7?

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