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Company dossier

JG SALINA

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841030265 · 841030265 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameJG SALINA

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Registration841030265

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-07-11

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Registered address8 RUE PORTEFOIN, 75003 PARIS

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Industry71.12B

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Share capital€250

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Companies at this address

16 total

Catherine Colasactive COEF GESTIONdissolved EVA EDITH FRANCOISE DUPONTdissolved ISABELLE BLONDIAUXactive JORDAN EDOUARD BERGUIGactive LAETITIA KERVEILLANTdissolved LA PART DARREdissolved LUCIANO SIQUEIRA DE MEDEIROSdissolved [ND]active [ND]active [ND]active NICOLAS ANTOINE BENO T MALLETdissolved SARINEH GARAPETIANactive SCI KERYLLIVdissolved SCI MENDY BILEKdissolved

Connections

3 links

Shared operator — likely the same administrator

MIDI LOGEMENTShared officer / director · 4 share this OFFICE PUBLIC DE L'HABITAT DES HAUTES-PYRENEESShared officer / director · 4 share this LA PART DARREShared officer / director · 4 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

1 people

Name	Role	From	Source
⚠ JEAN Glavany	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN Glavany (officer) matches PEP Jean Glavany — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Glavany (officer) matches PEP Jean Glavany — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100