DOSSIERS / JOSEPHINE
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Company dossier

JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901614339 · 901614339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOSEPHINE
fr_insee
901614339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
5 RUE DE VILLERS AUX NOEUDS, 51500 ECUEIL
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
G.T.Membre du directoire—France registry
N. MAILLARTMembre du directoire—France registry
NICOLAS MICHEL MAILLARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100