DOSSIERS / SCEA DES JANQUETS
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Company dossier

SCEA DES JANQUETS

FRANCE · COMPANY · INCORPORATED 1988-10-12
KYBE ID: FR-348147190 · 348147190 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

dissolved
SCEA DES JANQUETS
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348147190
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dissolved
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Civil company (professional, SCP)
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1988-10-12
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JANQUETS, 33580 SAINT-FERME
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01.42Z
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€108,239
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Connections

10 links
Corporate ownership network
CUMA D'ENSILAGE DE MONSEGURShareholder · dissolved
Shared operator — likely the same administrator
SCI LE LAISONShared officer / director · 10 share thisSCI DE L'EPINEShared officer / director · 10 share thisCONSORTIUM NOGENTAIS DE COUTELLERIEShared officer / director · 10 share thisSCI DE L'AVENIRShared officer / director · 10 share thisLES CHENES DU MOULINShared officer / director · 10 share thisEARL DE L'EPINEShared officer / director · 10 share thisSCI DE BEAUHARNAISShared officer / director · 10 share thisGFA DU HARAS DE MENIL JEANShared officer / director · 10 share thisSCEA DE LA JAGAISIEREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

5 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC ROUSSEL (officer) matches PEP Eric Roussel — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC ROUSSEL (officer) matches PEP Eric Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROUSSEL (officer) matches PEP Serge Roussel — Q66500110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROUSSEL (officer) matches PEP Serge Roussel — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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