DOSSIERS / SC JOSSELIN JEAN FELIX PARTICIPATIONS
← SearchExport PDF
Company dossier

SC JOSSELIN JEAN FELIX PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500742291 · 500742291 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SC JOSSELIN JEAN FELIX PARTICIPATIONS
fr_insee
500742291
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-30
fr_insee
14 RUE DES VANNES, 10250 GYE-SUR-SEINE
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FELIX MAURICE JOSSELINDirecteurFrance registry
JEAN-PIERRE ANDRE JOSSELINDirigeantFrance registry
VERONIQUE SUZANNE LUCIE PEUTATDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC JOSSELIN LUCILLE PARTICIPATIONS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100