DOSSIERS / JOA INVEST
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Company dossier

JOA INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-902995786 · 902995786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOA INVEST
fr_insee
902995786
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dissolved
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Limited liability company (SARL)
fr_insee
2021-09-10
fr_insee
69 RUE Petit, 75019 Paris
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION HUMUSactiveGROUPE EDENdissolvedGUILLAUME JEAN JULES LEMONNIERdissolvedJEAN-PHILIPPE BERGAMOdissolvedNADOSYLdissolved[ND]activeONEG TRAITEURactivePETIT DISTRIBdissolvedPHILIPPE PLAINEdissolvedPYRAMIDE PEINTUREactiveRAPHAELLE COSTESactiveSARAH ALBANE FANNY CORNEdissolvedSCI 54 2 MdissolvedSCI LEACHITALdissolvedSCI SOULANE PETITdissolvedSCI VIVRA PARISdissolvedSOCIETE DE SERVICES IMMOBILIERS ASSOCIESactiveSPEED SERVICESdissolvedSPIE BATIGNOLLESdissolvedTAMILANDAactive

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID GIULYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100