DOSSIERS / REJEAN
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Company dossier

REJEAN

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823638762 · 823638762 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REJEAN
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823638762
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dissolved
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Real-estate civil company (SCI)
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2016-11-14
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3 CHE DES PALMIERS, 97490 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL HENRYDirigeant—France registry
REGIS HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL HENRY (officer) matches PEP Jean-Paul Henry — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL HENRY (officer) matches PEP Jean-Paul Henry — Q66499642. 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