DOSSIERS / JOURDAIN PATRICK
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Company dossier

JOURDAIN PATRICK

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482865870 · 482865870 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
JOURDAIN PATRICK
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482865870
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dissolved
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Simplified joint-stock company (SAS)
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2005-06-16
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15 B QUAI SEVERINE, 83430 SAINT-MANDRIER-SUR-MER
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43.99C
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
LOCASYShared registered address · 4 share thisVERONIQUE PIERRETTE GUYLAINE MOLINAShared registered address · 4 share thisTOUJOURShared registered address · 4 share thisTOUJOURShared officer / director · 8 share thisPATRICK JOURDAINShared officer / director · 8 share thisSCI GOUR'DAINShared officer / director · 8 share thisJACQUOTShared officer / director · 8 share thisSCI TAMBOURShared officer / director · 8 share thisANCAPAShared officer / director · 8 share thisSCI DERMA CHEMIN DUPUIS VERTShared 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

1 people
NameRoleFromSource
⚠ PATRICK JOURDAINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRICK JOURDAIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK JOURDAIN (officer) matches PEP Patrick Jourdain — Q66501455. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100