DOSSIERS / JUSTHI
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Company dossier

JUSTHI

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928733013 · 928733013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUSTHI
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928733013
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active
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Real-estate civil company (SCI)
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2024-05-15
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28 RUE de la Fédération, 93100 Montreuil
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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.

Companies at this address

20 total
ACTIVE CITRUSdissolvedADLCdissolvedA LA BONNE BRAISEdissolvedANAIS LYLIANE GUISLAINE BOILEAUactiveASSO PUBLICS EN PERSPECTIVEdissolvedAVEC. CECI.activeCYRIAQUE ARTIERES ARCHITECTEdissolvedERIC ROCCHIactiveLCBNdissolvedLEON NOUDBLMANNdissolvedMACALBEN COMPANY LIMITEDactiveManuel CINTRAO GUARDADOactiveMARINE ANNE CLAUDE PONZOactiveMOMIG ITCdissolvedOLIVIER PATRICE ERIC MARIE LE TEXIERactiveOSCAR TEMKINE OSCAR TEMKINEactiveSYND COPROP DU 28 RUE DE LA FEDERATIONactiveTWANETdissolvedVIVIANE ESNAULTactive

People with significant control

3 people
NameRoleFromSource
Justine Marie LOISEAUDirecteur—France registry
Thibault Philippe Pascal PAGANDDirecteur—France registry
PLP PLACEMENTSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100