DOSSIERS / JARDINS MODERNES
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JARDINS MODERNES

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932497316 · 932497316 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
JARDINS MODERNES
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932497316
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active
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Limited liability company (SARL)
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2024-09-02
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12, RUE FELIX EBOUE. MARIGOT, 97150 Saint-Martin
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81.30Z
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€500
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Connections

8 links
Shared operator — likely the same administrator
CHRISTIAN VALENTIN BALYShared registered address · 2 share thisCOFINA 475Shared officer / director · 8 share thisEDF PRODUCTION ELECTRIQUE INSULAIRE BELLEFONTAINE SASShared officer / director · 8 share thisALTA VOCEShared officer / director · 8 share thisLA FABRIQUE DES QUATRE VENTSShared officer / director · 8 share thisCOFINA 596Shared officer / director · 8 share thisSCI SAINT ELOIShared officer / director · 8 share thisCOFINA 623Shared officer / director · 8 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

1 people
NameRoleFromSource
⚠ LUC JACQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LUC JACQUET (officer) matches PEP Luc Jacquet — Q66500237. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100