DOSSIERS / JADE
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Partnership dossier

JADE

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-06
KYBE ID: FR-793475476 · 793475476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
JADE
fr_insee
793475476
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-06-06
fr_insee
2023-02-22
fr_insee
81 AV ALBERT DE MUN, 44600 SAINT-NAZAIRE
fr_insee
47.26Z
fr_insee
€117,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
KLINGBEIL PROPERTIESShared officer / director · 7 share thisCALDAShared officer / director · 7 share thisSCI KLINGShared officer / director · 7 share thisDIAMANTS D'AFFAIRESShared officer / director · 7 share thisDROLE DE TROCShared officer / director · 7 share thisSCI ORYShared officer / director · 7 share thisLBVHShared registered address · 8 share thisALCIME JOSEPH MARIE LE CLOIRECShared registered address · 8 share this[ND]Shared registered address · 8 share thisMANUEL CAMUNEZShared registered address · 8 share thisSNC CAMUNEZShared registered address · 8 share thisCATHERINE ALICE DOUAYShared registered address · 8 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 12 of 13 — full graph via /v1/entities/FR-793475476/network.

People with significant control

2 people
NameRoleFromSource
⚠ PHILIPPE PELTIERAdministrateur—France registry
DANIELLE SIMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PELTIER (officer) matches PEP Philippe Peltier — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off