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Company dossier

JUST ALL

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814393807 · 814393807 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JUST ALL
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814393807
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active
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Limited liability company (SARL)
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2015-10-29
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43 RUE DE LA HAIE COQ, 43-45, 93300 AUBERVILLIERS
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46.42Z
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3
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI CHENGPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100