DOSSIERS / SAINTJOSEPH
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Company dossier

SAINTJOSEPH

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951448422 · 951448422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAINTJOSEPH
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951448422
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dissolved
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Real-estate civil company (SCI)
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2023-05-02
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4 B CHE de la vigne, 59126 Linselles
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00.00Z
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€200
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Connections

9 links
Shared operator — likely the same administrator
ZOROShared officer / director · 2 share thisKUBBIXShared officer / director · 9 share thisTIPPIShared officer / director · 9 share thisQUENTIMAXShared officer / director · 9 share thisOLINIShared officer / director · 9 share thisQUATTRO TRANSACTIONSShared officer / director · 9 share thisMAONIShared officer / director · 9 share thisIMMOBILIERE SDShared officer / director · 9 share thisMATIQUAShared 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.

People with significant control

4 people
NameRoleFromSource
ANNE FRANCE vervaekeAdministrateur—France registry
QUENTIN DUBARMembre du directoire—France registry
salomé sophie berthe vervaekeMembre du directoire—France registry
THIBAUD LIAGREMembre du directoire—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