DOSSIERS / JAURES MELUN
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Company dossier

JAURES MELUN

FRANCE · COMPANY · INCORPORATED 1988-10-12
KYBE ID: FR-348354333 · 348354333 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JAURES MELUN
fr_insee
348354333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-12
fr_insee
8 AV ADRIEN HEBRARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNE LarraudDirigeant—France registry
BENOIT PodvinDirigeant—France registry
JEAN PIERRE CassagnesDirigeant—France registry
MARIE-CHRISTINE PodvinDirigeant—France registry
MARIE TharinDirigeant—France registry
MARIE-THERESE CassagnesDirigeant—France registry
MARIE-THERESE MonteilDirigeant—France registry
MICHELLE SchoukrounDirigeant—France registry
JEAN-MARC THOMASPrésident—France registry
THIERRY THOMASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC THOMAS (officer) matches PEP Jean-Marc Thomas — Q66501216. 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