DOSSIERS / ETIENNE JOSEPH
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ETIENNE JOSEPH

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981985989 · 981985989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETIENNE JOSEPH
fr_insee
981985989
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-29
fr_insee
119 RUE paradis, 13006 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIA CHARLOTTE MONIQUE JOBactiveAMBROISE ARNAUDactiveANDRE VALLESdissolvedANNA-CLARA BIANCHIactiveATS SUDactiveAUDREY BABINactiveBENJAMIN GONANDactiveCOMITE DEP U F C V ASSOCIATIONactiveCOPRO 119 PARADISactiveDOROTHEE SOULASdissolvedELISABETH LECUYERactiveERIC WITTdissolvedFOSBERRYdissolvedFRANCOIS VIDAL-NAQUETdissolvedJACQUES PIERRE BONNAUDdissolvedJEAN BAPTISTE ANTOINE VADONdissolvedJEAN PIERRE PELLIERactiveJOB RICOUART ET ASSOCIESdissolvedL'HIBISCUSdissolvedLOUISA STEPHANIE STRABONIactive

+16 more

People with significant control

3 people
NameRoleFromSource
Rémy ARNAUDDirecteur—France registry
Thérèse JEANBARTDirecteur—France registry
Ambroise ARNAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100