DOSSIERS / GROUPE JEAN
← SearchExport PDF
Company dossier

GROUPE JEAN

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: 969500L2RUIZESHI7221 · 803076652 · 4 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GROUPE JEAN
gleif
803076652
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2014-06-23
gleif
83 AV FOCH, 75016 PARIS
gleif
46.19B
gleif
10
gleif
€25,000,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LOUIS FRANCOIS MERITANactiveANTOINE MORABITOactiveASAKO DELCOURTactiveBERNARD PICOTdissolvedBYZANCEdissolvedCABINET HV AVOCATdissolvedCABINET SV AVOCATactiveCHARTIER HOURCADE JOBARDdissolvedDAVID MORETTIactiveDB CONSULTINGdissolvedEDISON-AVOCATSdissolvedEMMANUEL LUCIEN TRINKactiveESTIA REAL ESTATE INVESTMENT TRUSTdissolvedFK HOLDINGdissolvedFLORENCE LE BRISactiveFONCIERE NIELactiveGATAKI SCIdissolvedGERALDINE VIRGINIE MARIE DUQUENOYdissolvedGRZEGORZ PUCZYLOWSKIactiveGUILLAUME DE BUHANdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CLAUDE JOEL YVAN JeanDirecteur général délégué—France registry
CLAUDE JeanPrésident du conseil d'administration—France registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE Jean (officer) matches PEP Jean-Claude Prat — community councillor of Haute Ariège. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE Jean (officer) matches PEP Claude Jean — Q66500068. Apply enhanced due diligence.

Risk journey — why 63?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score63/100