DOSSIERS / JEGA
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Company dossier

JEGA

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840219489 · 840219489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
JEGA
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840219489
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dissolved
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Real-estate civil company (SCI)
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2018-06-20
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7 RUE DE CAMBRAI, 90150 PHAFFANS
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68.20B
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€150
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Connections

16 links
Shared operator — likely the same administrator
WISEShared officer / director · 4 share thisJEGA PATRIMOINEShared officer / director · 4 share thisIMMOBILIERE DU CHATEAU BELFORTShared officer / director · 4 share thisWISEShared registered address · 5 share thisCHRISTIAN MORALES CANTONShared registered address · 5 share thisJEGA PATRIMOINEShared registered address · 5 share thisJEGA INVESTShared registered address · 5 share thisSCI SVSLShared officer / director · 10 share thisAUTOUR DE SOIShared officer / director · 10 share thisLOFT CARRELAGEShared officer / director · 10 share thisSCI CEGREShared officer / director · 10 share thisA.I.M.E BATIMENTShared officer / director · 10 share thisSCI DU LACShared officer / director · 10 share thisSCI LA LONGACOISSIENNEShared officer / director · 10 share thisPORTE DU VALROMEYShared officer / director · 10 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 16 — full graph via /v1/entities/FR-840219489/network.

People with significant control

3 people
NameRoleFromSource
JEREMY RAFAEL GAAGDirecteur—France registry
CECILE FERNANDEZMembre du directoire—France registry
JEGA PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100