DOSSIERS / JOSEPHINE
← SearchExport PDF
Company dossier

JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878056605 · 878056605 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPHINE
fr_insee
878056605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-15
fr_insee
2023-09-08
fr_insee
10 RUE DE LA PARRACHEE, TERMIGNON, 73500 VAL-CENIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE ZINANTPrésident du conseil d'administration—France registry
RICHARD LOUIS CHARLES GRAVIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-31

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off