DOSSIERS / SAINT-JOSEPH
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Company dossier

SAINT-JOSEPH

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849982533 · 849982533 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SAINT-JOSEPH
fr_insee
849982533
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-11
fr_insee
1846 BD DU CERCERON, CENTRE SIGMA, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

32 total
ACS IMMOBILIER SAINT-RAPHAELactiveALEXANDRE BOURGUIGNONactiveCELINE TALARONactiveCOSY & CRAFTdissolvedDR APOSTOLactiveDYNAMIC ATHLETICdissolvedDYNAMIC ATHLETIC INTERNATIONALdissolvedDYNAMIC ATHLETIC INVESTISSEMENTactiveEPSI MEDdissolvedFREDERIC CHRISTOPHE ANTOINE RUETSCHdissolvedGIALLELAdissolvedGLAMSBEAUTYactiveHOLDING SECRETS DE FAMILLEactiveJEAN LUC BOUCHATdissolvedLA CANTINEdissolvedMACdissolvedMARLIOdissolved[ND]activeNICOLAE APOSTOLactiveSIGMA CERCERONdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
SIGMA ESTERELShared officer / director · 4 share thisHOLDING SECRETS DE FAMILLEShared officer / director · 4 share thisSIGMA CERCERONShared officer / director · 4 share thisSOLEIL GESTIONShared officer / director · 4 share thisSCJ JAMINOShared officer / director · 4 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

2 people
NameRoleFromSource
AXEL KRAKOWSKIDirecteur—France registry
SANDY ARLETTE JOSIANE TEUMADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100