DOSSIERS / JAC LES CLAUX
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Company dossier

JAC LES CLAUX

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933186900 · 933186900 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
JAC LES CLAUX
fr_insee
933186900
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-27
fr_insee
831 CHE des Plantades, 83130 La Garde
fr_insee
68.20B
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€900
fr_insee

Companies at this address

36 total
ABAC IMMOBILIERdissolvedACHILLE EXPERTISE COMPTABLEactiveANSEMBLE ASSURactiveANSEMBLE ATECactiveANSEMBLE CORPORATE-FINANCEactiveANSEMBLE DEVELOPPEMENTactiveANSEMBLE PARTNERSactiveAPI IMMO 83dissolvedA.P.I. IMMOBILIERdissolvedATEC-CACactiveB & C CUERS SUD INVESTactiveCAP SANTEdissolvedCDESactiveCENTRE D'AFFAIRES VICTOR HUGOdissolvedCN FINANCE'SactiveCN FINANCE'S INVESTactiveDE LA LIBERTEdissolvedDELPHINE RAINOLDIdissolvedGURU STRUCTURESactiveJD CONSEILS INVESTISSEMENTSactive

+16 more

People with significant control

3 people
NameRoleFromSource
Anthony PAPIDirecteur—France registry
Cédric MARCHANDDirecteur—France registry
⚠ Jérôme DAVIDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme DAVID (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100