DOSSIERS / JACQUES DE COMPOSTELLE
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Company dossier

JACQUES DE COMPOSTELLE

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-454039132 · 454039132 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
JACQUES DE COMPOSTELLE
fr_insee
454039132
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-18
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2 AV AMBROISE CROIZAT, THIVIERS, 24800 THIVIERS
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68.20B
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€1,200
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Connections

19 links
Shared operator — likely the same administrator
SCI BRUIXESShared officer / director · 9 share thisPATRICOTShared officer / director · 9 share thisFRMA SARLShared officer / director · 9 share thisSCI LA HETRAIEShared officer / director · 9 share thisSCM LA TIRETAINEShared officer / director · 9 share thisSCI K.M.OShared officer / director · 9 share thisSCI BERLUSIEREShared officer / director · 9 share thisSAINT-MAURICEShared officer / director · 9 share thisARDECHIMMOShared officer / director · 12 share thisSARL COMTE ET FILSShared officer / director · 12 share thisCENTRE VILLEShared officer / director · 12 share thisSCI LES SABLESShared officer / director · 12 share thisSCI KMCShared officer / director · 12 share thisMENSIO CONSULTINGShared officer / director · 12 share thisNANDAShared officer / director · 12 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 19 — full graph via /v1/entities/FR-454039132/network.

People with significant control

2 people
NameRoleFromSource
⚠ MARTINE DESCHAMPSPrésident—France registry
MICHEL COMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE DESCHAMPS (officer) matches PEP Martine Deschamps — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

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