DOSSIERS / JERAP
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Company dossier

JERAP

FRANCE · COMPANY · INCORPORATED 1985-10-25
KYBE ID: 969500SNVEJ9E2S01F05 · 333614758 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JERAP
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333614758
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active
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Simplified joint-stock company (SAS)
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1985-10-25
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LA CROIX CADEAU, 49240 AVRILLE
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68.20B
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3
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€108,732
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE ALLAINdissolvedAVRIMONTdissolvedBERNADETTE DAVIDdissolvedDEPRESSION ELECTRONIQ INDUSTRIELLEdissolvedDIDIER GROSBOISdissolvedDISTRIB ORGANIS RESEAU ALIMENT PRUNIERdissolvedEUROMOKETTdissolvedFRANCOIS AVENIERdissolvedFRANCOISE JOLYdissolvedFRANCOIS SAILLOURdissolvedGAZZELLA ATLANTIQUEdissolvedINTERAX PUBLICITEdissolvedJUIGNAUTOdissolvedKARL CABELGUEN COIFFUREdissolvedLES METIERS DE L IMPRIMERIEdissolvedMANUFACTURE ANGEVINE ARTICLES CUIRdissolvedPAUL BEAUMONTdissolvedPAUL BEAUMONTactiveSACHET SOLANGE CADYdissolvedSAILLOUR IMPRESSIONSdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
ANITA BERTHELOTDirecteur général délégué—France registry
MENARDISEDirecteur général délégué—France registry
MSHNRDirecteur général délégué—France registry
PASACODirecteur général délégué—France registry
PHILIPPE MENARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MENARD (officer) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100