DOSSIERS / JETCO
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Company dossier

JETCO

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-840992523 · 840992523 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JETCO
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840992523
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-11
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1 RTE DE LASSALLE, 32240 MAUPAS
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77.35Z
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1
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
VAGHERIShared officer / director · 3 share thisM.C.A.TShared officer / director · 3 share thisEARL RIGEBERShared officer / director · 6 share thisLE PORT DU MOULINShared officer / director · 6 share thisVEROBECAShared officer / director · 6 share thisSCI LA PETITE GOULINEShared officer / director · 6 share thisSCI CATHERINEShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
ANTOINE RAYMOND RENE GARBACCIODirecteur général délégué—France registry
CATHERINE GABORITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100