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Company dossier

JEAN-BAPTISTE

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892498700 · 892498700 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-BAPTISTE

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Registration892498700

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-04

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Registered address298 AV DU CLUB HIPPIQUE, LES BUREAUX DU CLUB HIPPIQUE, 13090 AIX-EN-PROVENCE

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

CATALYSTactive F.T.W.active INNOVACTION DIRECT INDUSTRIESdissolved LAURENT TANGUYdissolved LCF COURTAGEdissolved LES BAMBOUS D'EVEdissolved PM-CONSEIL-WEBdissolved SCI LAC FERNANDEZdissolved STEPHANE DENIS ANDRE COURANTactive SUBINOVdissolved TIMONE-BLANCARDEdissolved TIMTIMdissolved VILLA D'ESTRETdissolved

Connections

2 links

Shared operator — likely the same administrator

GABRIELLEShared officer / director · 3 share this MARIA MAGDALENAShared officer / director · 3 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

3 people

Name	Role	From	Source
DIDIER JEAN GABRIEL MONJO	Directeur	—	France registry
GREGOIRE DIDIER JOSEPH MONJO	Directeur	—	France registry
Audit Organisation Conseil	Dirigeant	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100