DOSSIERS / JANGY 56
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Partnership dossier

JANGY 56

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-18
KYBE ID: FR-503719759 · 503719759 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
JANGY 56
fr_insee
503719759
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-18
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

5 links
Shared operator — likely the same administrator
ROUCOU 51Shared officer / director · 6 share thisKLOC ET CIEShared officer / director · 6 share thisSCI TONILUShared officer / director · 6 share thisTEAM PARTNERS GROUP HOLDINGShared officer / director · 6 share thisINVESTCO BOOTSShared officer / director · 6 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

7 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
ANTOINE LELIEVREDirigeant—France registry
DENIS ESNAULTDirigeant—France registry
DIDIER JUILLATDirigeant—France registry
FREDERIC LEMOINEDirigeant—France registry
⚠ NICOLAS BERNARDDirigeant—France registry
PHILIPPE KLOCANASDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERNARD (officer) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off