DOSSIERS / JOINVILLE
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Company dossier

JOINVILLE

FRANCE · COMPANY · INCORPORATED 1996-12-18
KYBE ID: FR-410264550 · 410264550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOINVILLE
fr_insee
410264550
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-18
fr_insee
26 RUE DE JOINVILLE, 75019 PARIS
fr_insee
68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AIT BRAHAMdissolvedAHMED BEN AMMAR MOUKKAHactiveANNA SOCROUNdissolvedANTOINE ABILIO AGOSTINHO PEIGNEYactiveASS DEVELOP PHOTO AFRICAINS ANTILLAISactiveASSOCIATION D'EL MAADER EN FRANCE (A.M.F)activeATELIER CAPILLAIREdissolvedBENOIT STEPHANE KUHNdissolvedCHOUCHOU BARactiveDRAGOS BOGZAdissolvedHOCINE AIT MALEKdissolvedJ-VILLE 26dissolvedMAMOdissolvedMICHEL HANTARactive[ND]active[ND]dissolved[ND]activeSYND.COPR. 26 RUE DE JOINVILLE 75019 PAactiveTRAVALdissolvedYAHIA OUADAHdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ABDELKRIM BOUSSEKSOUDirecteur—France registry
Michel YAHIMembre du directoire—France registry
Nazim BOUSSEKSOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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