DOSSIERS / JOSCAT
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Company dossier

JOSCAT

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-435075346 · 435075346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
JOSCAT
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435075346
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dissolved
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Real-estate civil company (SCI)
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2001-03-12
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584 RTE DE REALPANIER, 84270 VEDENE
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68.20A
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€153
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Connections

14 links
Shared operator — likely the same administrator
SCI CAMAJOLIShared officer / director · 9 share thisJANShared officer / director · 9 share thisAUTO-MOTO-CENTERShared officer / director · 9 share thisSCI MONLESIShared officer / director · 9 share thisCASEShared officer / director · 9 share thisISELAShared officer / director · 9 share thisSCI ALESIShared officer / director · 9 share thisSCI CARME JEANNEShared officer / director · 9 share thisSCI MARJOSYShared officer / director · 12 share thisSARL CHALLENGE ONE MANAGEMENTShared officer / director · 12 share thisCHALLENGE WINEShared officer / director · 12 share thisCASSISLOCShared officer / director · 12 share thisFRAMAShared officer / director · 12 share thisCARROSSERIE ALESI ET FILSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOSEPH ALESIDirecteur—France registry
MARIE CATHERINE ALESIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100