DOSSIERS / LE NID DE JOSEPHINE
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Company dossier

LE NID DE JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800965816 · 800965816 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE NID DE JOSEPHINE
fr_insee
800965816
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-12
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27 GRANDE RUE, 89120 CHARNY OREE DE PUISAYE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVIE CHARLINE JOSEPHINE D'AIMEDirecteur—France registry
JEAN-FRANCOIS LUIGI MICCOLIMembre du directoire—France registry
LUCIE ANAIS MICCOLIMembre du directoire—France registry
VALENTIN MAXIMILIEN LUIGI MICCOLIMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BONS PLANS DE JOSEPHINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100