DOSSIERS / JETINVEST
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Company dossier

JETINVEST

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-434864518 · 434864518 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
JETINVEST
fr_insee
434864518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-06
fr_insee
12 RUE BACHAUMONT, 75002 PARIS
fr_insee
64.20Z
fr_insee
€1,097,633
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE CECILE AURORE RZETELNYdissolvedceline lacombeactiveCésar Boris Yann LebrunactiveCORINNE MYRIAM PAULIENdissolvedELSA GOMES DA CRUZdissolvedFleur Juliette BOUGONactiveFLORIANE ANASTHASIA SOPHIE CLAUDEactiveGABRIEL ARMANDdissolvedGCS IMAGERIE-LARIBOISIERE IMPCactiveIMAGERIE MEDICALE PARIS CENTREdissolvedINSTITUT DE LA FEMME ET DE L'ENDOMETRIOSEdissolvedJEAN PIERRE ORLERdissolvedJETLYONdissolvedMACARNIactiveMANEVAL INDIVISIONactiveMARCEL JOLYdissolvedMESNILdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ThomasPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUSTINVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE Thomas (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100