DOSSIERS / JOEE
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Company dossier

JOEE

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933765612 · 933765612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
JOEE
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933765612
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active
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Real-estate civil company (SCI)
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2024-10-04
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7 RUE de Grateloube, 87590 Saint-Just-le-Martel
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68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
VALOINE 7Shared officer / director · 9 share thisTOULOUSE 3Shared officer / director · 9 share thisPROMOTION PARTICIPATION ET INVESTISSEMENTShared officer / director · 9 share thisSCCV ROMANET 22Shared officer / director · 9 share thisFLEP DEVELOPPEMENTShared officer / director · 9 share thisSCI TENOR DE BEAUNEShared officer / director · 9 share thisNOBELShared officer / director · 9 share thisMC DEVELOPPEMENTShared officer / director · 9 share thisSCI M.44Shared officer / director · 9 share thisSCI M63Shared officer / director · 9 share thisEMD DEVELOPPEMENTShared officer / director · 9 share thisSCI USSEL INVESTShared officer / director · 9 share thisF2MShared officer / director · 9 share thisLOCATION LIMOUSINEShared officer / director · 9 share thisLES JARDINS DE PLAISANCEShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-933765612/network.

People with significant control

5 people
NameRoleFromSource
Eric MOSKALIKMembre du directoire—France registry
HDMVMembre du directoire—France registry
LIMOUSINE DE GESTION ET PARTICIPATIONSMembre du directoire—France registry
SC OFMembre du directoire—France registry
Eric François MASSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100