DOSSIERS / JOSAHANNA
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Company dossier

JOSAHANNA

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789923166 · 789923166 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSAHANNA
fr_insee
789923166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-13
fr_insee
7 RUE CHARLOT, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J + HdissolvedALINE VIGNERONdissolvedAPPART'THEactiveBERTHE BRASLAVSKIdissolvedBLANQUI-BARRAULT SEPTdissolvedBRUNO BIJAKSICactiveCASA HdissolvedCHLOE CECILE PRIMAUXactiveCHRISTINE ARNOUX IMMOBILIERdissolvedCLASSIC COTE COURdissolvedENERGIE DEVELOPPEMENT PLATINIUM EDPdissolvedGIMETAdissolvedGUILLEAUX CABRILHACdissolvedHOLDING CHAUVEAUdissolvedI MANdissolvedINTERNATIONAL STRUCTURE INDEPENDANTE ISRdissolvedINVESTISSEMENT SOURCE RADICALdissolvedJESSICA LABELactiveJOELLE SOURDdissolvedKEN YEE ONGdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
JEAN MordkowiezDirecteur—France registry
HANNA THALIA MordkowiezDirigeant—France registry
SANDRINE HudhommeDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100