DOSSIERS / JB CAT
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Company dossier

JB CAT

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: 969500MS7CMS26XK4M87 · 927585778 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JB CAT
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927585778
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active
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Civil company (means, SCM)
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2024-04-12
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105 RUE Edouard Vaillant, 92300 Levallois-Perret
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66.30Z
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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

21 total
BRUMIdissolvedCENTRE TECHNIQUE AFFUTAGE ET OUTILLAGEdissolvedC.T.A.OdissolvedDIM SUM MONTMARTREdissolvedEDOUARD BENOIT MARIE DE TAFFANEL DE LAJONQUIEREactiveFABIOLIVdissolvedGERARD GERMAIN LEON BOURdissolvedGLOBAL STUDIOdissolvedJACQUES ALBERT BROSSIERdissolvedJEAN-FRANCOIS LE BLAYdissolvedMARCEL CLEMENTdissolvedMARIE-AMELIE SCHEIDECKERactive[ND]active[ND]active[ND]activeRELK INVESTactiveSCI 67 PFLdissolvedSCI NANJIdissolvedTHE BUSINESS FIRSTdissolvedTIGREDOactive

+1 more

People with significant control

4 people
NameRoleFromSource
Jean-Baptiste PUJOLDirecteur—France registry
Anouchka PEETERSMembre du directoire—France registry
Charlotte PUJOLMembre du directoire—France registry
Thomas PUJOLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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