DOSSIERS / RESIDENCE JOSEPHA
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Company dossier

RESIDENCE JOSEPHA

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891407330 · 891407330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE JOSEPHA
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891407330
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dissolved
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Real-estate development company (SCI)
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2020-11-25
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13 RUE CERES, 51100 REIMS
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41.10D
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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

3 people
NameRoleFromSource
GROUPE THIENOT IMMOBILIERMembre du directoire—France registry
SPIMembre du directoire—France registry
KELLIE ROMAIN THIENOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100