DOSSIERS / JAZZ IMMO 44
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Company dossier

JAZZ IMMO 44

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820183846 · 820183846 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
JAZZ IMMO 44
fr_insee
820183846
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-09
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6 RUE LOUIS MARIN, 44200 NANTES
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68.32B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
PLANETE JAZZShared registered address · 2 share thisDE LAPLACE IMMOBILIERShared officer / director · 9 share thisBMC EVOLUTIONShared officer / director · 9 share thisGARAGE DENIS BRECHETShared officer / director · 9 share thisSCI F.G.C.M.Shared officer / director · 9 share thisHOLDING BRECHET-MARCHANDShared officer / director · 9 share thisSOC COOP AGRICOLE POITOU CHARENTES BIOShared officer / director · 9 share thisRENDEZ VOUS WITH PARISShared officer / director · 9 share thisSOC COOPERATIVE AGRICOLE LA COMBRANAISEShared officer / director · 9 share thisCHALEAROMANIShared officer / director · 12 share thisATRIXShared officer / director · 12 share thisCLIPOShared officer / director · 12 share thisSCI ATOMEShared officer / director · 12 share thisCDA Deutschland GmbHShared officer / director · 12 share thisLA COBANAShared officer / director · 12 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 15 of 20 — full graph via /v1/entities/FR-820183846/network.

People with significant control

7 people
NameRoleFromSource
⚠ CHRISTIAN DUPONTDirecteur—France registry
SYLVIE PENEAUDDirecteur—France registry
ALAIN DUFOUR de LATTREMembre du directoire—France registry
DOMINIQUE CHABOTMembre du directoire—France registry
GAEL MARCHANDMembre du directoire—France registry
⚠ JEAN-MICHEL DUPONTMembre du directoire—France registry
JEAN-PAUL MARTELLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUPONT (officer) matches PEP Christian Dupont — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL DUPONT (officer) matches PEP Jean-Michel Dupont — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

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