DOSSIERS / JOSEPHINE
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Company dossier

JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529181752 · 529181752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
JOSEPHINE
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529181752
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dissolved
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Real-estate civil company (SCI)
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2010-12-22
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65 RUE JEAN BAPTISTE BONTE, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SOC CIVILE DONATEShared officer / director · 4 share thisLUX AETERNAShared officer / director · 4 share thisJCKShared registered address · 6 share thisJCK-PROShared registered address · 6 share thiscapucine CAILLIEZShared registered address · 6 share thisLOVIJECShared registered address · 6 share thisCBC FORMATIONShared registered address · 6 share thisXTOUShared officer / director · 7 share thisORYOM24D2Shared officer / director · 7 share thisWAT&COShared officer / director · 7 share this18DKShared officer / director · 9 share thisJCKShared officer / director · 9 share thisPREFORMANCE FORMATIONShared officer / director · 9 share thisLOVIJECShared officer / director · 9 share thisLES GRANDS BOULEVARDSShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-529181752/network.

People with significant control

3 people
NameRoleFromSource
GUILLAUME WATRELOTDirecteur—France registry
JEROME CAILLIEZDirecteur—France registry
AUDREY LEPOUTREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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