DOSSIERS / P.J.B.
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P.J.B.

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907785810 · 907785810 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.J.B.
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907785810
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dissolved
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Civil company
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2021-11-29
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LE TRUCHAT, 44500 LA BAULE-ESCOUBLAC
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAULO BRAYAN MICHELETDirecteur—France registry
STEPHANE MAYERDirecteur—France registry
JOY MICHELETMembre du directoire—France registry
PERLE MICHELETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STEPHANE MAYER (officer) matches PEP Stephan Mayer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

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