DOSSIERS / JOSE
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Company dossier

JOSE

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497563767 · 497563767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSE
fr_insee
497563767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-18
fr_insee
13 AV DU PETIT PARC, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€319,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
5EME AVENUEdissolvedAAX INFORMATIQUEdissolvedARNAUD JEAN GILBERT ROUGERIEdissolvedATELIER GIORGIO CARLO PESENTIactiveBABYMOONactiveBENEDICTE BRUCKBERGERdissolvedBENOIT LOUIS CLAUDE VALADEactiveCAROLINE JULIENactiveCATHERINE JOSETTE PERROLLAZdissolvedCHRISTIANE DESBORDESdissolvedDENIS GRABLYdissolvedEMILIANO BURGUILLO - ACTUARIAT CONSEILdissolvedHARIN YUactiveJEAN LOUIS LE PORTactiveJEAN-PIERRE CROULLEBOISactiveLES CYCLADESactiveMelanie MaurelactiveMICHELE PICHONactive[ND]active[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
ESTELLE BOUILLIEDirigeant—France registry
STEPHANE BOUILLIEDirigeant—France registry
JEAN-CLAUDE BOUILLIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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