DOSSIERS / JB INVEST
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JB INVEST

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: 969500TDQKAM88KM6520 · 824705461 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JB INVEST
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824705461
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-04
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95 RUE DE PRONY, 75017 PARIS
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70.22Z
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0
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AAMC2dissolvedANNE PRISCILLA NABETdissolvedBERNARD CORNIOUdissolvedBRANDON SEBBAHIactiveCHLOE THEVENETdissolvedDARLING POINTdissolvedELIANE BENAROYAactiveERIC CATRYdissolvedFAMILY FINANCE FIRSTactiveHNRactiveJEAN-PIERRE LEQUIMEdissolvedJENNIFER CINDY HUETactiveJEROME ANDRE JEAN-LOUIS TESTUTdissolvedJUDITH BOUKOBZAdissolvedJULIEN PETREQUINactiveKATY LEVYactiveLAURIE AUGUSTINE MARIE VALATactiveLEON BRAMIdissolvedMERCI MONSIEUR PRODUCTIONdissolvedNADIR INVESTISSEMENTSdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
JULIEN BarrePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCPB INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100