DOSSIERS / JEANGEA
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Company dossier

JEANGEA

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514647916 · 514647916 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
JEANGEA
fr_insee
514647916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-07
fr_insee
24 AV DES HEURES CLAIRES, 83270 SAINT-CYR-SUR-MER
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68.20B
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€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ARCAShared registered address · 2 share thisDMJ BICHATShared officer / director · 3 share thisSCI RUE XAVIER PRIVASShared officer / director · 3 share thisSCI LES CAPRIERSShared officer / director · 9 share thisGAFG DEVELOPPEMENTShared officer / director · 9 share thisMOGEOShared officer / director · 9 share thisSCI ANDCOShared officer / director · 9 share thisNFG IMMOShared officer / director · 9 share thisSANPAS 13Shared officer / director · 9 share thisVOIE ROMAINEShared officer / director · 9 share thisSANPAS 30Shared officer / director · 9 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

5 people
NameRoleFromSource
⚠ GERARD ANDREIDirecteur—France registry
JEAN RIGNANESEDirecteur—France registry
FRANCOIS RIGNANESEDirigeant—France registry
GEOFFREY NECCODirigeant—France registry
KATY RIGNANESEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

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