DOSSIERS / LJDV PAYSAGES
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Company dossier

LJDV PAYSAGES

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-948768809 · 948768809 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
LJDV PAYSAGES
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948768809
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active
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Limited liability company (SARL)
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2023-04-17
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123 CHE des Granges, 01630 Sergy
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81.30Z
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€2,000
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People with significant control

1 people
NameRoleFromSource
Valentin JOSSEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Valentin JOSSE (officer) matches PEP Valentin Josse — Q66499707. Apply enhanced due diligence.

Risk journey — why 7?

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