DOSSIERS / JUSTEL HOLDING
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Company dossier

JUSTEL HOLDING

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829099126 · 829099126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JUSTEL HOLDING
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829099126
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dissolved
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Limited liability company (SARL)
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2017-04-20
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PARC ACTIVITES LA GAUTRAIE OUEST, 22230 TREMOREL
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL KERNEISPrésident—France registry
YANNICK SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICKAEL KERNEIS (officer) matches PEP Mickaël Kerneis — Q66501183. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANNICK SIMON (officer) matches PEP Yannick Simon — Q66499896. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100