DOSSIERS / JOSH
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Company dossier

JOSH

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-850254632 · 850254632 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSH
fr_insee
850254632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-08
fr_insee
8 RUE MARBEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ACTIVEdissolvedAGNES BOUILLYdissolvedALBONI 1dissolvedARSENE ANDRE JEAN-FRANCOIS BOIXactiveAX TECHdissolvedBELGLAMactiveCOM&EOdissolvedDBS GESTIONdissolvedFINANCIERE SAINT TROPEZactiveGAELLE ALICE ELMEKIESdissolvedH. COLLECTIONactiveL'ECRIN CONSEIL IMMOBILIERdissolvedL'IMMOBILIERE DE LA TOURdissolvedL'IMMOBILIERE DU CARROUSELdissolvedL'IMMOBILIERE DU PARCdissolvedL'IMMOBILIERE SULLYactiveLJZ INVESTdissolvedLVRactiveMARBEAU DAVIDdissolvedMARBEAU IMMOBILIERdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
GARY CHALOM ABITBOLDirigeant—France registry
LGG INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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