DOSSIERS / JAIS INVEST
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Company dossier

JAIS INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922375878 · 922375878 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JAIS INVEST
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922375878
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dissolved
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Civil company
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2022-12-20
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3 SQ THIERS, 75016 PARIS
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66.30Z
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€1,169,200
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Connections

8 links
Shared operator — likely the same administrator
SCI CHOUCHOUShared officer / director · 4 share thisEVIShared officer / director · 4 share thisJAIS PATRIMOINEShared officer / director · 4 share thisMICKJASShared officer / director · 9 share thisSCI BENJAI HORIZONShared officer / director · 9 share thisLES PRODUITS DE SANTE SELECTIONNESShared officer / director · 9 share thisOLGERShared officer / director · 9 share thisMJ INVESTISSEMENTShared officer / director · 9 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

2 people
NameRoleFromSource
OLIVIER JaisDirigeant—France registry
VANESSA AttounDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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