DOSSIERS / DE SAINT JACQUES
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Company dossier

DE SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798684866 · 798684866 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
DE SAINT JACQUES
fr_insee
798684866
fr_insee
dissolved
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Civil company (professional, SCP)
fr_insee
2013-12-02
fr_insee
2019-12-31
fr_insee
ferme de Saint Jacques , FERME DE SAINT JACQUES, 51300 VITRY-EN-PERTHOIS
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01.11Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES LILASShared officer / director · 3 share thisMULLER BOBINAGEShared officer / director · 3 share thisMRFBShared officer / director · 8 share thisSC DAIXShared officer / director · 8 share thisSTJLFShared officer / director · 8 share thisBOURCIER PERE ET FILSShared officer / director · 8 share thisDES IMBLINESShared officer / director · 8 share thisGFA MUTUEL VITRY LE FRANCOISShared officer / director · 8 share thisBLEU MARINE STUDIOShared 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

4 people
NameRoleFromSource
FREDERIC BOURCIERAdministrateur—France registry
ANDRE KEMPFMembre du directoire—France registry
JEAN-PAUL MARTIN KEMPFMembre du directoire—France registry
SANDRINE CELINE KEMPFMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC BOURCIER (officer) matches PEP Frédéric Bourcier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off