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Partnership dossier

JANGY 68

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-24
KYBE ID: FR-503882813 · 503882813 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 6 Insolvency Sources

Key facts

dissolved

Legal nameJANGY 68

fr_insee

Registration503882813

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2008-04-24

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Dissolved2019-07-30

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Registered address47 AV DE L OPERA, 75002 PARIS 2

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Industry77.11B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASTRIA 13dissolved ASTRIA 14dissolved ATRIA 01dissolved ATRIA 02dissolved ATRIA 03dissolved ATRIA 04dissolved ATRIA 05dissolved ATRIA 06dissolved ATRIA 07dissolved ATRIA 08dissolved ATRIA 09dissolved ATRIA 10dissolved ATRIA 11dissolved ATRIA 12dissolved ATRIA 15dissolved ATRIA 16dissolved ATRIA 17dissolved ATRIA 18dissolved ATRIA 19dissolved ATRIA 20dissolved

+2,294 more

People with significant control

10 people

Name	Role	From	Source
COMPAGNIE FINANCIERE ANTILLES GUYANE	Administrateur	—	France registry
AURELIE EURL	Dirigeant	—	France registry
AURELIEN VERON	Dirigeant	—	France registry
CHARLES MATTENET	Dirigeant	—	France registry
DIDIER LEVY	Dirigeant	—	France registry
GERARD REBOUL	Dirigeant	—	France registry
JPAM PARTICIPATIONS EURL	Dirigeant	—	France registry
MARC GODEAU	Dirigeant	—	France registry
RODOLPHE DUBOST	Dirigeant	—	France registry
THIERRY DURAND	Dirigeant	—	France registry

Risk signals

6 matched

high

Mass-registration address

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

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AURELIEN VERON (officer) matches PEP Aurélien Véron — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AURELIEN VERON (officer) matches PEP Aurélien Véron — arrondissement councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER LEVY (officer) matches PEP Didier Lévy — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 38?

6 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100

Insolvency timeline

1 events

2019-07-30Dissolved / struck off