DOSSIERS / DOCTEUR JEAN-JACQUES PICHON
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Company dossier

DOCTEUR JEAN-JACQUES PICHON

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904332087 · 904332087 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR JEAN-JACQUES PICHON
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904332087
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dissolved
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Professional LLC (SELARL)
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2021-10-19
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16 RUE DES PROVINS, MAISON DE SANTE DE L'ARCONCE, 71120 CHAROLLES
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86.23Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES PICHONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES PICHON (officer) matches PEP Jean-Jacques Pichon — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 7?

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