DOSSIERS / JEAN'S 2
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JEAN'S 2

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828813840 · 828813840 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN'S 2
fr_insee
828813840
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-04
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39 RUE D'AULT, 80130 BETHENCOURT-SUR-MER
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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
LAURENCE JEANNE LEONIDE TETARDPrésident—France registry
MICHEL GASTON ROBERT NOEL GOSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN'S 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100