DOSSIERS / JESSE
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Company dossier

JESSE

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751781733 · 751781733 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JESSE
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751781733
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dissolved
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Real-estate civil company (SCI)
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2012-05-29
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2020-07-10
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30 RUE DU CLOS DU PLESSIS, 49130 LES PONTS-DE-CE
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
GASCHET GRAINESShared officer / director · 2 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
JEAN- PIERRE GASCHETAdministrateurFrance registry
BERNADETTE CATROUXDirecteurFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN- PIERRE GASCHET (officer) matches PEP Jean-Pierre Gaschet — Q66500597. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off