DOSSIERS / FRANCACY JACQUEMONT
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Company dossier

FRANCACY JACQUEMONT

FRANCE · COMPANY · INCORPORATED 2001-10-11
KYBE ID: FR-439539925 · 439539925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FRANCACY JACQUEMONT
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439539925
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dissolved
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Real-estate civil company (SCI)
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2001-10-11
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11 RUE DU DOCTEUR HEULIN, 75017 PARIS
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOCELYNE BOUTEDirecteur—France registry
CYRIL LIONEL FRANCK GERARDDirigeant—France registry
FRANCOIS GERARDDirigeant—France registry
WILLIAM GérardDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GERARD (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Gérard (officer) matches PEP William Gerard — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Gérard (officer) matches PEP William Gerard — Member of the October 1553 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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