DOSSIERS / LA JACTERIE
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Company dossier

LA JACTERIE

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: 9695002KUVCYXJPSPP63 · 501738587 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA JACTERIE
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501738587
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-20
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PRE DE LA CONFORDIERE, 49120 CHEMILLE-EN-ANJOU
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35.11Z
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€720,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ENERGIE PARTAGEE INVESTISSEMENTDirigeant—France registry
FRANCK BAUMARDDirigeant—France registry
FRANCOIS GIRARDDirigeant—France registry
GILLES CHARGEDirigeant—France registry
MAXENCE GUERINDirigeant—France registry
PHILIPPE METAYERDirigeant—France registry
STEPHANE BOUJUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GIRARD (officer) matches PEP François Girard — Q66499756. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100