DOSSIERS / JACQUOT
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Company dossier

JACQUOT

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750094294 · 750094294 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JACQUOT
fr_insee
750094294
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-07
fr_insee
Lieudit Fredefon , LIEUDIT FREDEFON, 33126 FRONSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JACQUOTDirecteur—France registry
BRIGITTE HERYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE JACQUOT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100