DOSSIERS / GLADYS & JACK
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GLADYS & JACK

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-532773587 · 532773587 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GLADYS & JACK
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532773587
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dissolved
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Real-estate civil company (SCI)
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2011-06-23
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21 B BD RASPAIL, 84000 AVIGNON
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
ALAIN EMILE JULES MACEShared registered address · 2 share thisPHOENIXShared officer / director · 5 share thisLA CHARTREUSE BIOTOPShared officer / director · 5 share thisBIOTOP LABORATOIRE ORFANOS GRAS ALARY THERONDShared officer / director · 5 share thisBIOAXIOME 84Shared officer / director · 5 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

2 people
NameRoleFromSource
JACK PENCHINATDirecteur—France registry
⚠ LAURENCE PEREZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE PEREZ (officer) matches PEP Laurence Perez — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

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