DOSSIERS / JOSEPH
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Company dossier

JOSEPH

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-441111986 · 441111986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSEPH
fr_insee
441111986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-01
fr_insee
3 RUE DE MEDICIS, 75006 PARIS
fr_insee
90.01Z
fr_insee
1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAUD SERGE SIMON STEPHANE JARDINdissolvedBERNARD VAN HOORENdissolvedBM CONSULTINGdissolvedCANDICE PETARDdissolvedCARLA SOFIA NOGUEIRA DE TEODORO SANTOSdissolvedCELINE DEJEAMdissolvedEMPLACEMENT MARC FOUJOLSdissolvedISABELLE BERTRANDdissolvedMARIE-FRANCOISE PEYNAUDdissolvedMARION COINTOTactiveMASCdissolvedMEDICIS HOLDINGdissolved[ND]dissolvedNICOLAS LIBERMANdissolvedSARL MARC FOUJOLS LMPdissolvedSCI LE ROCHERdissolvedSOCIETE CIVILE IMMOBILIERE LENIEFdissolvedSYND.COPR. 3 RUE DE MEDICIS 75006 PAactiveYVES BOIRETdissolved

People with significant control

1 people
NameRoleFromSource
CYRIL BertrandPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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