DOSSIERS / JENIPI INVEST
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Company dossier

JENIPI INVEST

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494520042 · 494520042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JENIPI INVEST
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494520042
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dissolved
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Real-estate civil company (SCI)
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2007-02-22
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21 PL JOSEPH CINELLI, 69360 SAINT-SYMPHORIEN-D'OZON
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68.20B
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€122,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ODILE AIMONEDirigeant—France registry
PIERRE BALLESIODirigeant—France registry
JEAN-PHILIPPE BALLESIOPrésident—France registry
NICOLAS BALLESIOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE BALLESIO (officer) matches PEP Pierre Ballesio — Q66500774. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100