DOSSIERS / JOCE
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Company dossier

JOCE

FRANCE · COMPANY · INCORPORATED 1998-06-25
KYBE ID: FR-419405881 · 419405881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOCE
fr_insee
419405881
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-06-25
fr_insee
53 BD DE LA CROISETTE, 53-54, 06400 CANNES
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEINZ MICHAEL ZINGRAFDirecteur—France registry
JOCELYNE PATRICIA MENARDODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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