DOSSIERS / JEAN CLAUDE
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Company dossier

JEAN CLAUDE

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900047812 · 900047812 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEAN CLAUDE
fr_insee
900047812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-04
fr_insee
8 RUE DE COETQUEN, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS COPRO 8 R DE COETQUENactiveBC ELECTRO-SERVICESdissolvedBEATRICE BERNADETTE POULAINdissolvedBG VILAINEdissolvedBRUNO PICdissolvedCRISTO CERAMactiveERNEST MARIE ANGE JOUFFEdissolvedGITES DE FRANCE SERVICEactiveHELENE MATHILDE GELEZactiveHYLOAdissolvedislay JehelactiveJEAN YVES JEAN-YVES JACQUES JOSEPH MARIE MODESTEdissolvedLES BLABLA DE MELactiveMARGAUX GUIVARCHdissolvedMARIE JOUFFEdissolvedMARTHE LUCASdissolved[ND]dissolved[ND]active[ND]dissolvedSCI DES MARELLESactive

+6 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS THORREDirecteur—France registry
DIMITRI GONSEMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100