DOSSIERS / JOSINVEST
← SearchExport PDF
Company dossier

JOSINVEST

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925193088 · 925193088 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JOSINVEST
fr_insee
925193088
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-04
fr_insee
455 CHE du Collet Saint Pierre, 83200 Toulon
fr_insee
66.30Z
fr_insee
€215,940
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Olivier JOLYDirecteur—France registry
Hanaé JOLYMembre du directoire—France registry
Sandrine SALAUNMembre du directoire—France registry
Thelma JOLYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOLY INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Olivier JOLY (officer) matches PEP Olivier Joly — Q66501385. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100