DOSSIERS / JOFFRE
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Company dossier

JOFFRE

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893971002 · 893971002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOFFRE
fr_insee
893971002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-11
fr_insee
4 RUE DES ARTISANS, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIHEMdissolvedACIHEM NORMANDIEactiveAGENCE AWDdissolvedAGENCE BELVEDEREdissolvedALTAF GONDALdissolvedANTONELLAdissolvedCAMELIAdissolvedCARDELINA IMMOBILIERdissolvedCARDUELIS PROMOTIONactiveCARLAdissolvedCOORDOGECdissolvedDGB CONSTRUCTIONdissolvedELEONORAdissolvedETUDE DES FLUIDESdissolvedGAIAdissolvedGASECURactiveGASIMMOactiveGASINVESTactiveIBAT FORMATIONdissolvedMEGA CONSTRUCTIONSactive

+30 more

People with significant control

7 people
NameRoleFromSource
CARDELINA IMMOBILIERDirigeant—France registry
FONCIERE TRIANONDirigeant—France registry
BENOIT JEAN MARIE BOUVIERPrésident—France registry
ERIK MAXIMILIEN TIBERE CAZALS DE FABELPrésident—France registry
FRANCOIS MARIE ROIZARDPrésident—France registry
ILAN BOUZAGLOUPrésident—France registry
YANIS MEYER DANIEL BOUZAGLOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100