DOSSIERS / JA INVEST
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Company dossier

JA INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-845050335 · 845050335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JA INVEST
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845050335
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dissolved
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Real-estate civil company (SCI)
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2023-06-02
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15 RUE GABRIELLE, 94220 CHARENTON-LE-PONT
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA GUADALUPE TOVAR MEDINADirecteur—France registry
ADRIAN DELAHAYEDirigeant—France registry
JULIETA DELAHAYEDirigeant—France registry
VINCENT DELAHAYEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (officer) matches PEP Vincent Delahaye — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DELAHAYE (officer) matches PEP Vincent Delahaye — Senator of the French Fifth Republic, France. 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