DOSSIERS / JANGY 20
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Partnership dossier

JANGY 20

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-18
KYBE ID: FR-502609290 · 502609290 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 5InsolvencySources

Key facts

dissolved
JANGY 20
fr_insee
502609290
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-18
fr_insee
2022-08-08
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MIOGA 31Shared officer / director · 3 share thisSCI LES GENETS BLANCSShared officer / director · 3 share thisCOFINA 628Shared officer / director · 5 share thisCOFINA 576Shared officer / director · 5 share thisJANGY 64Shared officer / director · 5 share thisCOFINA 653Shared officer / director · 5 share thisSCI SAINT PLACIDEShared officer / director · 8 share thisCOFINA 417Shared officer / director · 8 share thisCOFINA 416Shared officer / director · 8 share thisSCI MIMOSAShared officer / director · 8 share thisSCI SAINT PAULShared officer / director · 8 share thisSCI CLINIQUE SAINT-ANDREShared 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

6 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTOPHE WEBERDirigeant—France registry
EMMANUEL THELLIEZDirigeant—France registry
GERARD LARGUIERDirigeant—France registry
MICHELE GERDEAUXDirigeant—France registry
⚠ PAUL FISCHERDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANGY 64 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAUL FISCHER (officer) matches PEP Paul Fischer — member of the State Senate of Alaska, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL FISCHER (officer) matches PEP Paul Fischer — Q66500147. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off