DOSSIERS / CO-JEANJAURES
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Company dossier

CO-JEANJAURES

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912268117 · 912268117 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CO-JEANJAURES
fr_insee
912268117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
100 BD MASSENA, 75013 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN GERVAIS MANKASSAactiveALI ZENDJABILactiveAMBRE CHARLOTTE GISELE GUERINactiveANTOINETTE CAZUCdissolvedB MASSENAdissolvedBOUCHRA RGUIBIdissolvedBRAHIM BHIRIactiveBRIDJET NDUNGUactiveCAMILIA DE SOUSA DOUCEURactiveCEDRIC FRANCOIS XAVIER COLARDdissolvedCHRISTELLE YOO-MEE PECOUTactiveCO-JEMMAPESdissolvedDANIEL BRAGAdissolvedDAVID EDERYdissolvedDIDIER MICHEL JEAN DYGAdissolvedEASY BAFF SERVICEdissolvedEURL GLOBAL CONTROL CONSEILdissolvedE'XLAdissolvedFABRICE DENIS JEAN-JACQUES MONTFORTdissolvedFATIHA TALLIactive

+63 more

People with significant control

2 people
NameRoleFromSource
CELINE CoDirigeant—France registry
ALEXANDRE CoPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100