DOSSIERS / JOAQUINA
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Company dossier

JOAQUINA

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793874108 · 793874108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOAQUINA
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793874108
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dissolved
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Real-estate civil company (SCI)
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2013-06-26
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PRO MAURICE SIMIAN, promenade Maurice Simian, 83670 BARJOLS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE PENADirecteur—France registry
CORINE MIREILLE ROSELLINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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