DOSSIERS / JOANNES
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Company dossier

JOANNES

FRANCE · COMPANY · INCORPORATED 1990-04-09
KYBE ID: FR-377625868 · 377625868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOANNES
fr_insee
377625868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-09
fr_insee
48 BD DES BATIGNOLLES, 75017 PARIS 17
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADD'ONactiveCIE EUROPEENNE COURTAGE BANCASSURANCEdissolvedCNPP CYBERSECURITYdissolvedCOMMUNIC INDUSTRIE BATIMENT LECARONactiveCOMPAGNIE D'ADMINISTRATION DE BIENSdissolvedCOMPAGNIE DE CROISIERES FESTIVAL FRANCEactiveDIAGRAMMEdissolvedEPEIGEdissolvedEURO EMETTEURS FINANCEdissolvedFONDATION RECHERCHES DEVEL APPdissolvedGROUPE MULTIMEDIA PRESCRIPTELactiveHAYS DOCUMENT EXCHANGEdissolvedHAYS FINANCIERE DXdissolvedJSM-NEGOCEactiveKORAIL PRODUCTIONSactiveLES TRINITAINSdissolvedM31dissolvedMDdissolvedN B NactiveNGC 604dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
PATRICIA LEIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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