KYBE — See who's really behind any company

Company dossier

JOSEF

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498717065 · 498717065 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameJOSEF

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Registration498717065

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-22

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Registered address8 RUE Sigmund Freud, 69120 Vaulx-en-Velin

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Industry68.20B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSEFfr_insee · 410619746 · dissolved JOSEFfr_insee · 892753658 · dissolved JOSEFfr_insee · 928934140 · active JOSEFfr_insee · 984495002 · active

Companies at this address

32 total

2C TRANSPORTSactive ADG 83dissolved A.D.G. DEMENAGEMENTSdissolved AGMLdissolved AMBARNICEactive AZLA RESIDENCEactive CABO NEGROdissolved CALIFORNICEdissolved CALLIOPE SNdissolved CARRE ROCHETdissolved CASTILLEJOSactive EUROAIRPORT IMMOactive IZIMMOdissolved IZOUGARHEN GROUPdissolved IZOUGARHEN PARKactive J.J. GUIGARD & FILSdissolved JM SERVICESdissolved MCM VEGETAL SOLUTIONSdissolved MILDdissolved MILD BATIMENTactive

+12 more

Connections

4 links

Shared operator — likely the same administrator

MCM INGENIERIEShared officer / director · 3 share this SAINT ARNAUDShared officer / director · 3 share this SCI HUITShared officer / director · 4 share this NAM.LShared officer / director · 4 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

3 people

Name	Role	From	Source
FAHIMA KHALFOUNE	Dirigeant	—	France registry
MILD BATIMENT	Dirigeant	—	France registry
MOHAMED BENOUI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100