DOSSIERS / LE SAINT-JACQUES DE JUPILLES
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Company dossier

LE SAINT-JACQUES DE JUPILLES

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-839398518 · 839398518 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 65Risk signals 3Sources

Key facts

dissolved
LE SAINT-JACQUES DE JUPILLES
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839398518
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dissolved
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Real-estate civil company (SCI)
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2018-05-02
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3 PL ANDRE RICORDEAU, 72500 JUPILLES
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68.20B
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€124,500
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Connections

65 links
Shared operator — likely the same administrator
SCI REINE CLAUDEShared officer / director · 2 share thisSCI LE PLAQUEMINIERShared officer / director · 2 share thisSCI GAMBETTAShared officer / director · 2 share thisGROUPE ETUDE REALISATION HABITAT SAINShared officer / director · 2 share thisSCI DU 36 38 RUE HENRI MALOUETShared officer / director · 2 share thisSCI DU DOMAINE DE LA PILLETIEREShared officer / director · 2 share thisSCEA DES GRANDES FONTAINESShared officer / director · 2 share thisSCI DES MENESShared officer / director · 2 share thisELISABETH MARIE NOELLE LAURENCE CHAUVINShared registered address · 3 share thisLA BONDE ROCHELAISEShared officer / director · 3 share this288 KShared officer / director · 3 share thisPADES TRADE s.r.o.Shared officer / director · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БРАСОВ"Shared officer / director · 3 share thisSCI LES ORCHIDEESShared officer / director · 3 share thisSCI SAINT JACQUESShared 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.

Showing 15 of 65 — full graph via /v1/entities/FR-839398518/network.

People with significant control

67 people
NameRoleFromSource
CHRISTOPHE MORINDirecteur—France registry
JOEL PICARDDirecteur—France registry
MIREILLE LEGEAYDirecteur—France registry
ALAIN CHRISTIAN JOACHIM OLIVOMembre du directoire—France registry
ALEXIOS TJOYASMembre du directoire—France registry
ANDRE JAUNAYMembre du directoire—France registry
ANNIE ALEXANIANMembre du directoire—France registry
ANNIE COURBETMembre du directoire—France registry
ANNIE MADELEINE MARIE NELLY EVRARDMembre du directoire—France registry
ANNIE OLIVIERMembre du directoire—France registry
ARTAJMembre du directoire—France registry
BERNARD SERAINMembre du directoire—France registry
BRUNO ALMIRE MARTINMembre du directoire—France registry
CATHERINE THEINMembre du directoire—France registry
CHANTAL JEANNE JAUSSAUDMembre du directoire—France registry
CYRIL BARRIERMembre du directoire—France registry
DANIEL BERTHELOTMembre du directoire—France registry
DANIEL COHENMembre du directoire—France registry
DANIELLE PENNACHIMembre du directoire—France registry
DENIS BEURDOUCHEMembre du directoire—France registry
ERIC CLAUDE DEMOUGINMembre du directoire—France registry
Estelle NOVAKMembre du directoire—France registry
FRANCOIS LE CADREMembre du directoire—France registry
GABRIELLE MARIE ALEXANDRA MISSONNIERMembre du directoire—France registry
GENEVIEVE KERIVELMembre du directoire—France registry
HELENE MARIE ODETTE GILBERTE BOULETMembre du directoire—France registry
JACKY PAUGOYMembre du directoire—France registry
JEAN-JACQUES GILBERT DARETMembre du directoire—France registry
JEAN-MICHEL GÉNEVAUXMembre du directoire—France registry
JEAN-YVES POUSSEMembre du directoire—France registry
JOSE CACERES BLUNDIMembre du directoire—France registry
JULIEN DESCLODUREMembre du directoire—France registry
JULIETTE BLINDMembre du directoire—France registry
L'ARBRE D'ENTRAIDE ET DE SOLIDARITEMembre du directoire—France registry
LAURENT AUGUSTE EMILE JOUANNEAUMembre du directoire—France registry
Magali NOVAKMembre du directoire—France registry
MARC LEPEL COINTETMembre du directoire—France registry
MARIE-JEANNE BERTHE POUSSEMembre du directoire—France registry
MARIE LEA HELENE DEMOUGINMembre du directoire—France registry
MARIE-PIERRE BALISSONMembre du directoire—France registry
MARYLINE DENISE SYLVIE GUILLETMembre du directoire—France registry
MARYSE CHOLLETMembre du directoire—France registry
MARYVONNE DESIREMembre du directoire—France registry
MAXIME HEURTAUXMembre du directoire—France registry
MICHEL BOISCHOTMembre du directoire—France registry
MICHEL HAUTREUXMembre du directoire—France registry
NASTASIA LEWANDOWSKIMembre du directoire—France registry
NICOLE HUETMembre du directoire—France registry
NICOLE LALARGEMembre du directoire—France registry
OLIVIER BEURDOUCHEMembre du directoire—France registry
Showing 50 of 67 — full officer list via the API (/v1/entities/FR-839398518/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MORIN (officer) matches PEP Christophe Morin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOEL PICARD (officer) matches PEP Joël Picard — Q66500543. 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