DOSSIERS / JODE INVEST
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Company dossier

JODE INVEST

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452628951 · 452628951 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JODE INVEST
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452628951
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dissolved
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Limited liability company (SARL)
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2004-03-19
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6 ALL GEORGE SAND, 63240 MONT-DORE
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68.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENISE GAILLOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DENISE GAILLOT (officer) matches PEP Denis Gaillot — Q66499975. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100