DOSSIERS / JOACHIM
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Company dossier

JOACHIM

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832022750 · 832022750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOACHIM
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832022750
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dissolved
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Real-estate civil company (SCI)
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2017-09-15
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68 CHE DE LA PLAINE, 31790 SAINT-JORY
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE MURIELLE CARRASCODirigeant—France registry
MATHIEU ROSSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100