DOSSIERS / JOSEPH 129
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Company dossier

JOSEPH 129

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-804119113 · 804119113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSEPH 129
fr_insee
804119113
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-19
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1939 RTE DE LEVENS, 06690 TOURRETTE-LEVENS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLAND PIERRE LAURENT HESSEDirecteur—France registry
AURELIE MARIETTE CLARASSODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOSEPH 54 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100