DOSSIERS / JES INVEST
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Company dossier

JES INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881693402 · 881693402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JES INVEST
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881693402
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-18
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7 RUE GASTON DE FLOTTE, ACTIPOLE LA PARETTE 2, 13012 MARSEILLE
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66.30Z
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€229,000
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Connections

12 links
Shared operator — likely the same administrator
ENERGIE & SERVICEShared registered address · 3 share thisSAMUELShared registered address · 3 share thisBEAUTY'FOULE DIFFUSIONShared officer / director · 11 share thisJSDShared officer / director · 11 share thisMARCLAY'SShared officer / director · 11 share thisF.B.A.T.Shared officer / director · 11 share thisBROTHERShared officer / director · 11 share thisFREJUSShared officer / director · 11 share thisSCI YELEDShared officer / director · 11 share thisWORLD TRADE OPPORTUNITIESShared officer / director · 11 share thisJOLAShared officer / director · 11 share thisFORMAREMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTHONY TORDJMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100