DOSSIERS / JEFFINE
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Company dossier

JEFFINE

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900100330 · 900100330 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEFFINE
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900100330
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dissolved
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Limited liability company (SARL)
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2021-06-07
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AV DES PLATANES, CENTRE COMMERCIAL, LOT N5, 34310 MONTADY
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10.71C
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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

4 people
NameRoleFromSource
JEAN FRANCOIS PAULSPrésident—France registry
JEAN-FRANCOIS PAULSPrésident—France registry
SANDRINE GALIBERTPrésident—France registry
SANDRINE JOSIANE BERNADETTE PAULSPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS PAULS (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PAULS (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100