DOSSIERS / JAGA
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Company dossier

JAGA

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-980164222 · 980164222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAGA
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980164222
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active
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Real-estate civil company (SCI)
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2023-10-09
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30 RUE Benoit Malon, 92130 Issy-les-Moulineaux
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Arnaud MERCIERMembre du directoire—France registry
Audrey FAHIERMembre du directoire—France registry
DESICO INVESTMembre du directoire—France registry
EurotiliaMembre du directoire—France registry
Philippe DuquairePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Arnaud MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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