DOSSIERS / J3C
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Company dossier

J3C

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953465770 · 953465770 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J3C
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953465770
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active
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Simplified joint-stock company (SAS)
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2023-06-16
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5 RUE Servien, 92190 Meudon
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62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Christophe CARLIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Jean-Christophe CARLIER (officer) matches PEP Jean-Christophe Carlier — Q66500998. Apply enhanced due diligence.

Risk journey — why 7?

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