DOSSIERS / 97 JEAN JAURES SNC
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Partnership dossier

97 JEAN JAURES SNC

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-03
KYBE ID: FR-849722186 · 849722186 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
97 JEAN JAURES SNC
fr_insee
849722186
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-04-03
fr_insee
162 BD Haussmann, 75008 Paris
fr_insee
68.32A
fr_insee
€1,139,111
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 ADN MONCEAU SCIdissolved3 AVENUE HOCHE SCIactive3C COLLECTIONdissolvedABERDEEN BALANCED FRANCE 1dissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeADVANCED MATERIAL PROCESSING FRANCEactiveAELI MESSAGERIES SCIdissolvedAGARIMactiveALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA LE HAILLANdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolvedALESRAA VALENCEdissolved

+197 more

People with significant control

5 people
NameRoleFromSource
M&G European Property Finance Company S.à.r.l.Membre du directoire—France registry
M&G European Property (France) SASMembre du directoire—France registry
AUDREY TournereauPrésident—France registry
DIMITRI DoubletPrésident—France registry
Florence JoubertPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Florence Joubert (officer) matches PEP Florence Joubert — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Florence Joubert (officer) matches PEP Florence Joubert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100