DOSSIERS / JORASTEL
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JORASTEL

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891792210 · 891792210 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JORASTEL
fr_insee
891792210
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-12-09
fr_insee
CHE DE SAINT-HIPPOLYTE, POLYCLINIQUE DU SIDOBRE, 81100 CASTRES
fr_insee
86.22C
fr_insee
€135,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALI BADRANactiveANCA ARHIREdissolvedBERNARD COMMINGEdissolvedCENTRE D OPHTALMOLOGIEdissolvedCHARLES BOUTEILLERdissolvedCHRISTIAN GEORGES HENRI OLIVIERdissolvedDAN ALEXANDRU MASARIUactiveDIDIER BOELactiveDOCTEURS BERNARD COMMINGE, MONIQUE RIGAL, JEAN-PAUL FONTES, ELISABETH BRIE-ANDRIEU, JEAN-PIERRE CORNET, ADRIAN DAVID, SCdissolvedELIAS HADDADdissolvedGIE SIMAGO OCCITANIEactiveHUGUES MICHEL LEGENDREdissolvedJULIEN NORMANDactiveLAURENCE JEANROTdissolvedLEON CLAUDE BENSOUSSANactiveMARC MURAT CAGactiveMARIUS Titi MORUZIdissolvedMELANIE MARCATOactiveMICHEL ALCIDE SAINT-CRIQdissolvedMOHAMED BESEL KOUJANactive

+25 more

People with significant control

1 people
NameRoleFromSource
STEPHANE CUSUMANOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

STEPHANE CUSUMANO (officer) matches PEP Stefano Cusumano — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE CUSUMANO (officer) matches PEP Stefano Cusumano — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100