DOSSIERS / HOLDING JOFFREY
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HOLDING JOFFREY

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842666893 · 842666893 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING JOFFREY
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842666893
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dissolved
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Limited liability company (SARL)
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2018-10-01
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RUE JOSEPH BEGHIN, 18 CLOS DES BEGHNINETTES, 59239 THUMERIES
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOFFREY FALIVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100