DOSSIERS / JLV
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Company dossier

JLV

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951495639 · 951495639 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JLV
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951495639
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active
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Simplified joint-stock company (SAS)
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2023-04-13
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PRAT AN ILIS, 29730 GUILVINEC
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70.22Z
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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-Luc TANNEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Jean-Luc TANNEAU (officer) matches PEP Jean-Luc Tanneau — Q66500738. Apply enhanced due diligence.

Risk journey — why 7?

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