DOSSIERS / JUSTIAL
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Company dossier

JUSTIAL

FRANCE · COMPANY · INCORPORATED 1989-01-20
KYBE ID: FR-349304964 · 349304964 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JUSTIAL
fr_insee
349304964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-20
fr_insee
34 PL des Promenades Populle, 42300 Roanne
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADELINE LYDIA ROSE SOTOactiveARDEX FINANCESdissolvedC I R R E SdissolvedC.M.VdissolvedESCALADE 42dissolvedETABLISSEMENTS GAUTHIER ET COMPAGNIEdissolvedGEORGES TAIEBdissolvedGILLES SABATINdissolvedINDIVISION MARIN LAFLECHEdissolvedMAUREENdissolved[ND]dissolvedPASCALE MARIE JEANNE MARCELLE ALBERTactiveS&ATdissolvedSCI 407 LOU REIdissolvedSCI BEAULIEU 42dissolvedSCI BELLAICHEdissolvedSCI DU 33 R STALBANactiveSCI LUDOdissolvedSCI MERMOZdissolvedSCI NOELAS 42dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
BERNARD LACHAUXDirecteur—France registry
CLAUDINE GERMAINE GEHINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100