DOSSIERS / JEANJEAN
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Company dossier

JEANJEAN

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850577867 · 850577867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEANJEAN
fr_insee
850577867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-07
fr_insee
1153 RTE DU MAS DE BELLY, 13870 ROGNONAS
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCALE BERNARDDirecteur—France registry
FLORENT JEANJEANMembre du directoire—France registry
MAXIME JEANJEANMembre du directoire—France registry
PHILIPPE JEANJEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100