DOSSIERS / RESSOURCES
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Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 2022-09-07
KYBE ID: FR-918984212 · 918984212 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESSOURCES
fr_insee
918984212
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-07
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34 PL DE LA GARE, IMMEUBLE LE TREFLE, 53000 LAVAL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LOIC DAVID JAROSSAYDirecteur—France registry
BRYAN LOIC JEAN-JACQUES JAROSSAYMembre du directoire—France registry
DEBORAH SYLVIANE ANNICK JAROSSAYMembre du directoire—France registry
NYSSA DEBORAH LAURA JAROSSAYMembre du directoire—France registry
SEVEN BRYAN LOIC JAROSSAYMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100