DOSSIERS / JOSEPH
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Company dossier

JOSEPH

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888363538 · 888363538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JOSEPH
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888363538
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dissolved
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Real-estate civil company (SCI)
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2020-08-27
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52 AV FOCH, CHEZ MONSIEUR MICHEL BODOKH, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
OR-AVShared officer / director · 4 share thisJJBHShared officer / director · 4 share thisGP4CVICTORShared officer / director · 4 share thisPHARMACIE DE VERSAILLESShared officer / director · 4 share thisS.P.F.P.L. FINANCIERE MICHAEL AMARShared officer / director · 5 share thisSARL LAYNShared officer / director · 5 share thisSELAS JOSEPHShared officer / director · 5 share thisSCI BERNARDShared officer / director · 5 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

4 people
NameRoleFromSource
MICHEL BODOKHDirecteur—France registry
JEREMY BOUJNAHDirigeant—France registry
MICHAEL GEORGES ISSACHAR AMARDirigeant—France registry
RUDY DAVID ILANE SMADJADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELAS JOSEPH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100