DOSSIERS / SCEA DES JOGNELLES
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Company dossier

SCEA DES JOGNELLES

FRANCE · COMPANY · INCORPORATED 1987-05-18
KYBE ID: FR-341106912 · 341106912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DES JOGNELLES
fr_insee
341106912
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1987-05-18
fr_insee
Montgueux, 10300 MONTGUEUX
fr_insee
01.21Z
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE BORTOLUSAdministrateur—France registry
SELARL CARDON & BORTOLUS, administrateurs judiciairesDirigeant—France registry
AGNES JOELLE BEAUGRANDMembre du directoire—France registry
HELENE MONIQUE BEAUGRANDMembre du directoire—France registry
JACQUES BEAUGRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BEAUGRAND (officer) matches PEP Jacques Beaugrand — Q66501290. Apply enhanced due diligence.

Risk journey — why 16?

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