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Company dossier

JANSAGNE

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817664592 · 817664592 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameJANSAGNE

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Registration817664592

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-01-11

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Registered address58 AV DU LAC, 31130 FLOURENS

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Industry68.20B

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Share capital€110

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Companies at this address

3 total

JACK LAHANAdissolved JEAN LUC LALOU SELLEMactive

Connections

2 links

Shared operator — likely the same administrator

JACK LAHANAShared registered address · 3 share this JEAN LUC LALOU SELLEMShared registered address · 3 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

Name	Role	From	Source
AGNES LAHANA	Dirigeant	—	France registry
JACK LAHANA	Dirigeant	—	France registry
SANDRA LAHANA	Dirigeant	—	France registry
ANTONIA GARCIA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIA GARCIA (officer) matches PEP Antonio P. García — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100