DOSSIERS / 3AJB
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Company dossier

3AJB

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940209570 · 940209570 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
3AJB
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940209570
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active
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Simplified joint-stock company (SAS)
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2025-02-03
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18 RTE de Cornusse, 18130 RAYMOND
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70.10Z
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€501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Angélique COSSONDirecteur général déléguéFrance registry
Jean-Baptiste BRUNETPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jean-Baptiste BRUNET (officer) matches PEP Jean-Baptiste Brunet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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