DOSSIERS / SOCIETE CIVILE D'ATTRIBUTION LE CLOS JOSEPH
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SOCIETE CIVILE D'ATTRIBUTION LE CLOS JOSEPH

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: FR-979517539 · 979517539 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SOCIETE CIVILE D'ATTRIBUTION LE CLOS JOSEPH
fr_insee
979517539
fr_insee
active
fr_insee
Civil company
fr_insee
2023-09-22
fr_insee
585 CHE de Villebruc, 06560 Valbonne
fr_insee
00.00Z
fr_insee
€1,880,708
fr_insee

Companies at this address

23 total
ALEXANDRA DEBONdissolvedALEXANDRE DI PIAZZAactiveBIOCE CONSULTINGdissolvedCARINE PORTUGUES MARTINEZactiveCENTRAL HIGHTECH AGENCYdissolvedCHLOE PAPPALARDOdissolvedEG ONEdissolvedELJdissolvedEtienne Barou-LaforiedissolvedETOILE DU SUDdissolvedFRENCH E-SHOPdissolvedJEAN PORTUGUES MARTINEZactiveMAZELdissolvedMICHEL KVASKOFFdissolvedMOHAMED MAJRIdissolved[ND]dissolvedPATRICE LIONNEL PORTUGUES-MARTINEZdissolvedPULLMANNactiveSANDRA BERTARINIdissolvedSAS PROMOLEVdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
SAS PROMOLEVShared officer / director · 8 share thisMAZELShared officer / director · 8 share thisELJShared officer / director · 8 share thisCENTRAL HIGHTECH AGENCYShared officer / director · 8 share thisSAS LEVI AND COShared officer / director · 8 share this'SCI JHJL'Shared officer / director · 8 share thisBUBLESHShared officer / director · 8 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

6 people
NameRoleFromSource
Céline Camille Irène CHEVRIERDirigeant—France registry
Jonathan Henri Bernard LEVIDirigeant—France registry
Mathieu Eric Nicolas CORTEGGIANIDirigeant—France registry
ELJMembre du directoire—France registry
Oksana IVLIEVAMembre du directoire—France registry
Thomas Daniel COURBYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100