DOSSIERS / SHOT
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Company dossier

SHOT

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925337800 · 925337800 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SHOT
fr_insee
925337800
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-04-09
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455 CHE du Collet Saint Pierre, 83200 Toulon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Hanaé JOLYMembre du directoire—France registry
JOSINVESTMembre du directoire—France registry
Sandrine SALAUNMembre du directoire—France registry
Thelma JOLYMembre du directoire—France registry
Olivier JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100