DOSSIERS / JARDHY
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Company dossier

JARDHY

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-940617327 · 940617327 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JARDHY
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940617327
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active
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Simplified joint-stock company (SAS)
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2025-02-10
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40 RUE Odette du Puigaudeau, 85000 La Roche-sur-Yon
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Yannick BODINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Yannick BODIN (officer) matches PEP Yannick Bodin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Yannick BODIN (officer) matches PEP Yannick Bodin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

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