DOSSIERS / IJG
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Company dossier

IJG

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949541502 · 949541502 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IJG
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949541502
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active
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Real-estate civil company (SCI)
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2023-03-10
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16 RUE des Capucines, 34470 Pérols
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
CABINET ETSAShared officer / director · 4 share thisALTEREDENShared officer / director · 4 share thisSCI PAVLOVAShared officer / director · 4 share thisEMISAMELOShared officer / director · 5 share thisSCI SIX THIERSShared officer / director · 5 share thisACCOUNTING & REPORTINGShared officer / director · 5 share thisSCI DE LA BAIEShared officer / director · 5 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

2 people
NameRoleFromSource
Isabelle FAUCHERPrésident—France registry
⚠ Jérôme GUEDJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme GUEDJ (officer) matches PEP Jérôme Guedj — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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