DOSSIERS / JEANJEAN
← SearchExport PDF
Company dossier

JEANJEAN

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920455441 · 920455441 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEANJEAN
fr_insee
920455441
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-17
fr_insee
37 AV DU CAPITAINE GLARNER, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
56.10A
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUISE THERESE LUCETTE BOUCLEYDirecteur général délégué—France registry
JEAN HISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN HIS (officer) matches PEP Jean His — conseiller général de l'Orne. Apply enhanced due diligence.

Risk journey — why 16?

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