DOSSIERS / BOULANGERIE JACQUES
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Company dossier

BOULANGERIE JACQUES

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794273565 · 794273565 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BOULANGERIE JACQUES
fr_insee
794273565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-16
fr_insee
209 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
10.71C
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10
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€10,000
fr_insee

Companies at this address

19 total
ABDELKADER NACEURdissolvedAIDE AUX MERES DE FAMILLEdissolvedALEXANDRE TOURTCHANINOFFactiveCHRISTINE CHAVERLANGEdissolvedHUBERT MARIE RENE LEPORTdissolvedHUBERT MARIE RENE LEPORTdissolvedJEAN ALBERT GLONdissolvedJOYA AGENCYactiveLAURE DEGLANDdissolvedLili Stella Cathy Bouard CaneractiveLUDOVIC THIEBAUTdissolvedNEW HAIR STYLIST NEUILLYdissolvedNZ CONSULTINGdissolvedORMA INDUSTRIAL ECOLOGYdissolvedTHERESE GLINELdissolvedTHIERRY GUEUDAR DELAHAYEactiveUN GRAIN DE JARDINactiveVIIP CONSEILdissolved

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE JACQUES-VAUCLINShared officer / director · 8 share thisJC OSTEOShared officer / director · 8 share thisSCM DES DOCTEURS S. JACQUES, R. BOUE ET JOURNOShared officer / director · 8 share thisDSA IMMOShared officer / director · 8 share thisS.JACQUESShared officer / director · 8 share thisSJ MACONNERIEShared officer / director · 8 share thisTHOJACShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE DRUARTPrésident—France registry
⚠ SEBASTIEN JACQUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN JACQUES (officer) matches PEP Jacques Sebastien — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 16?

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