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Company dossier

JAENC

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901356618 · 901356618 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAENC
fr_insee
901356618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-13
fr_insee
80 CHE DE LA GARENNE, 84410 BEDOIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE JENSENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE JENSEN (officer) matches PEP Hanna Jensen — Member of the Løgting, Faroe Islands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100