DOSSIERS / JPE
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Company dossier

JPE

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904026606 · 904026606 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
JPE
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904026606
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dissolved
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Real-estate civil company (SCI)
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2021-10-11
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5 IMP DES ACACIAS, LOT 63 LOT LE BOSQUET, 60460 BLAINCOURT-LES-PRECY
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI HENRI BARBUSSEShared officer / director · 4 share thisSCM EMERY COUTYShared officer / director · 4 share thisF2JShared officer / director · 4 share thisPOBOG-EMERShared officer / director · 10 share thisMENAPICShared officer / director · 10 share thisCIE FRANCAISE DE REALISATIONS MECANIQUESShared officer / director · 10 share thisDU RADARShared officer / director · 10 share thisSCI LA VALDOULEShared officer / director · 10 share thisSCI IPMCShared officer / director · 10 share thisSNC EBC AGRICULTUREShared officer / director · 10 share thisDELICES DE LA MADELEINEShared officer / director · 10 share thisIMMOFI 50Shared officer / director · 10 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

2 people
NameRoleFromSource
⚠ PATRICK EMERYDirecteur—France registry
JACQUES EMERYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK EMERY (officer) matches PEP Patrick Emery — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

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