DOSSIERS / JOSECALI
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Company dossier

JOSECALI

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828436923 · 828436923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSECALI
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828436923
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dissolved
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Real-estate civil company (SCI)
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2017-03-20
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32 RUE THIERS, 51100 REIMS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCIS MOUILLERONDirecteur—France registry
ALEXANDRE CRETIN-DUVERNOISMembre du directoire—France registry
NICOLAS MOUILLERONMembre du directoire—France registry
PAULINE MOUILLERONMembre du directoire—France registry
SCI de TOCQUEVILLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100