DOSSIERS / ESPACE JOUFFROY GESTION
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ESPACE JOUFFROY GESTION

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-809799042 · 809799042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ESPACE JOUFFROY GESTION
fr_insee
809799042
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dissolved
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Limited liability company (SARL)
fr_insee
2015-02-24
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36 RUE JOUFFROY D'ABBANS, 75017 PARIS
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68.32A
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1
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€19,000
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Companies at this address

23 total
A TOUT SERVICE S.A.SdissolvedCARDINET FOODactiveCOPR. 36 RUE JOUFFROY 75017 PAactiveDESTINOdissolvedDIANE ELIOPOULOdissolvedDominique Paule Francine FEUTRYactiveESPACE JOUFFROYdissolvedFAY SADIA BIO TOURAactiveFONCIERE KLEBERdissolvedHUGO WILLIAM YOUINOUdissolvedIRENE KASPRZAKdissolvedLAURENT DI LORETOdissolvedLA VILLAdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS ALAIN BERSIHANDdissolvedSCI DU 36 RUE JOUFFROY D'ABBANSactiveSCI DU SOLEILdissolvedSCI LAGORdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
ECURIE AMBRE ETOILEEShared officer / director · 9 share thisESPACE JOUFFROYShared officer / director · 9 share thisFONCIERE KLEBERShared officer / director · 9 share thisSCI FH SAINT GEORGESShared officer / director · 9 share thisSC FAMILLE HERVE DE JACARANDAShared officer / director · 9 share thisALBANEShared officer / director · 9 share thisRVBShared officer / director · 9 share thisAU BLE NOIRShared 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.

People with significant control

1 people
NameRoleFromSource
BEATRICE HervéPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPACE JOUFFROY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100