DOSSIERS / JACQUET
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Company dossier

JACQUET

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501298749 · 501298749 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
JACQUET
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501298749
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dissolved
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Real-estate civil company (SCI)
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2007-12-05
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14 BD DE LA REPUBLIQUE, 34110 FRONTIGNAN
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68.20B
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€260,000
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Connections

1 link
Shared operator — likely the same administrator
JACQUET-DACHARDShared officer / director · 2 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
⚠ ERIC JACQUETDirecteur—France registry
RACHEL DACHARDDirecteur—France registry
SACHA JACQUETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACQUET-DACHARD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC JACQUET (officer) matches PEP Eric Jacquet — Q66501088. 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