DOSSIERS / JEFFERSON
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Company dossier

JEFFERSON

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939102000 · 939102000 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JEFFERSON
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939102000
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active
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Limited liability company (SARL)
fr_insee
2025-01-21
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34 RUE d'Occident, 59270 Bailleul
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96.02A
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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
Jefferson Marc Guy VATINPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100