DOSSIERS / JB INVEST
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Company dossier

JB INVEST

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: 969500NYQVMEUBDMGN33 · 495094070 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JB INVEST
gleif
495094070
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dissolved
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Civil company
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2007-03-26
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31 AV DES LILAS, 59420 MOUVAUX
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66.12Z
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€755,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE DALLEDirecteur—France registry
BEATRICE DUBRULLEMembre du directoire—France registry
GHISLAIN LOUIS STANISLAS ELIZABETH DALLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBD INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100