DOSSIERS / JANGY 80
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Partnership dossier

JANGY 80

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-15
KYBE ID: FR-504122045 · 504122045 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 5InsolvencySources

Key facts

dissolved
JANGY 80
fr_insee
504122045
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-05-15
fr_insee
2019-08-01
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

21 links
Shared operator — likely the same administrator
COFINA 612Shared officer / director · 4 share thisCOFINA 419Shared officer / director · 4 share thisCOFINA 328Shared officer / director · 4 share thisCOFINA 385Shared officer / director · 4 share thisCOFINA 476Shared officer / director · 4 share thisCOFINA 451Shared officer / director · 4 share thisPRO ENVIRONNEMENTShared officer / director · 4 share thisSCI LES BARNELLESShared officer / director · 4 share thisCOFINA 597Shared officer / director · 4 share thisCOFINA 458Shared officer / director · 4 share thisDEUTSCHE BANK AKTIENGESELLSCHAFTShared officer / director · 4 share thisCOFINA 387Shared officer / director · 4 share thisPEAEShared officer / director · 4 share thisSUMAC 50Shared officer / director · 4 share thisCOFINA 429Shared officer / director · 4 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.

Showing 15 of 21 — full graph via /v1/entities/FR-504122045/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DENIS MORELDirigeant—France registry
EMMANUEL HASBANIANDirigeant—France registry
EMMANUEL PINEAUDirigeant—France registry
FRANCOIS PETIT-JEANDirigeant—France registry
GUILHEM PORCHERONDirigeant—France registry
HUGUES SCHARBACHDirigeant—France registry
JACQUES PINAULTDirigeant—France registry
JEAN CLAUDE SAVIGNYDirigeant—France registry
PATRICE ROUGEDirigeant—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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANGY 24 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENIS MOREL (officer) matches PEP Denis Morel — Q66499727. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MOREL (officer) matches PEP Denis Morel — Q66501065. 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