DOSSIERS / JADE IMMO
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Company dossier

JADE IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949377485 · 949377485 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JADE IMMO
fr_insee
949377485
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active
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Real-estate development company (SCI)
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2023-02-28
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ALL du Couchant, 1, 30133 Les Angles
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Romain GRAUDirigeant—France registry
MATMARMembre du directoire—France registry
Arnaud Raymond MARINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Romain GRAU (officer) matches PEP Romain Grau — Q66501428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Romain GRAU (officer) matches PEP Romain Grau — member of the French National Assembly, 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