DOSSIERS / JOSEPHINE
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Company dossier

JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527968366 · 527968366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JOSEPHINE
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527968366
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dissolved
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Civil company
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2010-10-27
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RTE DES SANGUINAIRES, RES PARC LUCIE IMM MURANO, 20000 AJACCIO
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GABRIELLEShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE DE BOMORTOShared officer / director · 6 share thisHENRI PINNA, JOSEPH MELGRANI, PAUL CUTTOLI ET LOUIS-VALERY VERGEOT,,Shared officer / director · 6 share thisQUATREShared officer / director · 6 share thisQUATRE ALBERTShared officer / director · 6 share thisTINO TROISShared officer / director · 6 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
LOUIS VALERY VERGEOTDirecteur—France registry
JEAN-BAPTISTE DOMINIQUE TOSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100