DOSSIERS / HAUTE ECOLE DE JOAILLERIE - C.E.B.J.O.
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HAUTE ECOLE DE JOAILLERIE - C.E.B.J.O.

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-433717048 · 433717048 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
HAUTE ECOLE DE JOAILLERIE - C.E.B.J.O.
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433717048
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-29
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58 RUE DU LOUVRE, 75002 PARIS
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85.42Z
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10
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€1,000,000
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Companies at this address

13 total
A.D.A.B.J.O.P.activeALUMNI HAUTE ECOLE DE JOAILLERIEactiveASSOCIATION PARITAIRE DE FINANCEMENT DU PARITARISME DANS LA BRANCHE BJOCactiveCFA DE LA BIJOUTERIEactiveCOMITE REGIO ILE DE FRANCE APPRENTISSAGEactiveCOMPAGNIE DES EXPERTS B.J.OH.activeCONFEDERATION NATIONALE HBJO (CNHBJO)activeFEDERATION INTERNATIONALE DE LA MEDAILLEactiveLABORATOIRE FRANCAIS DE GEMMOLOGIEdissolvedORPHELINAT DE LA BIJOUTERIEactiveSYNDICATS DE L'HORLOGERIE BIJOUTERIE JOAILLERIE ORFEVRERIE DU CADEAU DIAMANTS DES PIERRES ET PERLES ET DES ACTIVITES QUIactiveUNION FR BIJOUTERIE JOAILLERIE ORFEVactive

Connections

20 links
Shared operator — likely the same administrator
BJO FORMATIONShared officer / director · 2 share thisSCI DU 44 RUE FRANCOIS PREMIERShared officer / director · 3 share thisSASU FLAVIE PARISShared officer / director · 3 share thisPROMOTION JOAILLERIE DE PARIS - PJPShared officer / director · 3 share thisB.J.O. FORMATION PROFESSIONNELLE CONTINUEShared officer / director · 3 share thisSCI SYNCHROShared officer / director · 3 share thisTANGUY DE BERNEDE CONSEILShared officer / director · 3 share thisINTERFINEXAShared officer / director · 3 share thisMONTMORENCY INVESTISSEMENTSShared officer / director · 4 share thisSCI DES 2 SOEURSShared officer / director · 4 share thisSCORDIAShared officer / director · 4 share thisMATHIEU THARIN S.A.R.L.Shared officer / director · 4 share thisECLA PARTICIPATIONSShared officer / director · 4 share thisSCI BARTHELEMY BRONDINOShared officer / director · 5 share thisSOCIETE DE DEVELOPPEMENT DE L'HORLOGERIEShared officer / director · 5 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.

Showing 15 of 20 — full graph via /v1/entities/FR-433717048/network.

People with significant control

19 people
NameRoleFromSource
MICHEL BaldocchiDirecteur général délégué—France registry
ANNE-AMANDINE StraetmansDirigeant—France registry
CHARLES ChaussepiedDirigeant—France registry
DANIEL CambourDirigeant—France registry
DOMINIQUE PucheralDirigeant—France registry
EDOUARD BrunetDirigeant—France registry
ERIC de Rocquigny du FayelDirigeant—France registry
FLAVIE ParisDirigeant—France registry
FRANCIS ChauveauDirigeant—France registry
FRANCO CerulliDirigeant—France registry
JEAN-MICHEL GranierDirigeant—France registry
MARIANNE ZaniDirigeant—France registry
MATHIEU TharinDirigeant—France registry
NATHALIE de Dreux BrezeDirigeant—France registry
OLIVIER MellerioDirigeant—France registry
PATRICK LambertDirigeant—France registry
PHILIPPE ScordiaDirigeant—France registry
TANGUY d'Armau de BernedeDirigeant—France registry
BERNADETTE CuoqPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Lambert (officer) matches PEP Patrick Lambert — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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