DOSSIERS / JAZZ ET CIE
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Company dossier

JAZZ ET CIE

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802298588 · 802298588 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JAZZ ET CIE
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802298588
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active
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Simplified joint-stock company (SAS)
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2014-05-15
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15 RUE DUPHOT, 75001 PARIS
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58.14Z
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20
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMAURY BREFORTdissolvedBERNARD DARASdissolvedCHIC ETERNELactiveEMCdissolvedEMICLEdissolvedFONDS DE DOTATION FEMMES & AVENIRactiveFRANCOIS ADLERactiveGOURMAND DUPHOTdissolvedJAZZ LIVEactiveLA DECORATION DU COSTUME AU THEATREdissolvedLAV TEINTURERIE TOUR AUVERGNEdissolvedMADELEINE CHARPENTIERdissolved[ND]activeNEW GOURMAND DUPHOTactivePATRICK GLAENZER OSTEOPATHEdissolvedROBERT ROSELLOactiveSARL PRELUXdissolvedSCI DUPHOTdissolvedSCI GOUNSEdissolvedSCI WINNIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
EDOUARD RenckerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

EDOUARD Rencker (officer) matches PEP Édouard Rencker — Q59693897, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100