DOSSIERS / JAGAUTH
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Company dossier

JAGAUTH

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503117848 · 503117848 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAGAUTH
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503117848
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dissolved
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Real-estate civil company (SCI)
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2008-03-11
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CHE DOU PASTRE, QUARTIER DES POUCHONS, 13630 EYRAGUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GAUTHIERDirecteur—France registry
VALERIE JAUFFRETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GAUTHIER (officer) matches PEP Christophe Gauthier — Q66499539. Apply enhanced due diligence.

Risk journey — why 16?

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