DOSSIERS / JCPAC
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Company dossier

JCPAC

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489926741 · 489926741 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JCPAC
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489926741
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dissolved
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Civil company
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2006-05-03
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LE GROS CHENE, LA CHAPELLE ST FLORENT, 49110 MAUGES-SUR-LOIRE
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64.20Z
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€6,000
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Connections

6 links
Shared operator — likely the same administrator
DU GROS CHENEShared officer / director · 2 share thisMAHOGANY 801Shared officer / director · 7 share thisPARAMANA 801Shared officer / director · 7 share thisALISTRO 804Shared officer / director · 7 share thisEARL DE LA VILLE DENEUShared officer / director · 7 share thisVAHANGA 804Shared officer / director · 7 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

2 people
NameRoleFromSource
⚠ JEAN CLAUDE BOURGETDirecteur—France registry
PASCALE BOULETREAULTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE BOURGET (officer) matches PEP Jean-Claude Bourget — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

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