DOSSIERS / JAJEVAP
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Company dossier

JAJEVAP

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-442757217 · 442757217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
JAJEVAP
fr_insee
442757217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-11
fr_insee
87 CHE DE SAINT MARC, LE SAINT MARC BATIMENT A, 83150 BANDOL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BREIZH AZURShared officer / director · 6 share thisSCI LA CARRIEREShared officer / director · 6 share thisFERRAND-PERROTShared officer / director · 6 share thisPERROTShared officer / director · 6 share thisSCI P2FShared officer / director · 6 share thisSGTTShared officer / director · 8 share thisLA MAITRISE SARLShared officer / director · 8 share thisECO SYSTEMESShared officer / director · 8 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE S.A.J.P. DU 39 FAUBOURG SAINT DENIS PARIS 10EMEShared officer / director · 8 share thisSCI PERROT C.J.2.A.Shared officer / director · 8 share thisSCI 60 AMPERESShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
JACQUELINE RENEE HENRIETTE SELLINDirigeant—France registry
VALERIE PERROTDirigeant—France registry
⚠ JEAN PERROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PERROT (officer) matches PEP Jean Perrot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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