DOSSIERS / JOSEPH 2017
← SearchExport PDF
Company dossier

JOSEPH 2017

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832342877 · 832342877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSEPH 2017
fr_insee
832342877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-02
fr_insee
37 RUE MIRABEAU, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FIMU 2010Membre du directoire—France registry
FIMU 2011Membre du directoire—France registry
BENOIT HUEPrésident—France registry
HERVE HUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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