DOSSIERS / JUSTINVEST
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Company dossier

JUSTINVEST

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518944673 · 518944673 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JUSTINVEST
fr_insee
518944673
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-18
fr_insee
70 BD DELTOUR, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CHRISTINE ODETTE CAPIAUactiveBARTOLINI CONSULTANTSdissolvedBRIGITTE LAVIGNEactiveCECILE MARESCHAL DE CHARENTENAYdissolvedCELINE DUMASactiveCLAIRE DAUDINdissolvedCNP DELTOURactiveCOLETTE JOSETTE RENEE MAHIEUXdissolvedDELTOURactiveERIC CUKIERactiveISABELLE ROGERactiveJEAN CHARLES GRUATdissolvedJEAN CLAUDE CABROLdissolvedLESLEY-ANN RUBYactiveMIDI CONCEPT SERVICEdissolved[ND]activePIERRE ALBERT FRANCIS IDRACdissolvedSELARL KITE BRAINactiveSTEPHANE JULES ELIE IDRACdissolved

People with significant control

2 people
NameRoleFromSource
JUSTINE GAILLARDDirigeant—France registry
PIERRE GAILLARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAILLARD (officer) matches PEP Pierre Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100