DOSSIERS / FINANCIERE JB
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FINANCIERE JB

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: 969500W3PG7VCZXHZP53 · 498871409 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE JB
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498871409
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dissolved
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Limited liability company (SARL)
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2011-07-27
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33 AV Jean Monnet, 42330 Saint-Galmier
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64.20Z
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1
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€64,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDITION ANDREOdissolvedA'VENIR SERVICESdissolvedBONALDOactiveBR PRESTATIONSactiveCARLA LENA FERGEAUactiveCharlène BONNIERactiveCHRYSTELLE CLAUDINE GUYLAINE LEULIERactiveCOMMUNAUTE COMMUNES PAYS SAINT GALMIERdissolvedECI - BASALT- FITdissolvedFIONA BADELactiveIMMOSSENCEactiveMELISSA ANTOINETTE BERRAMDANEactive[ND]active[ND]dissolved[ND]activeOFFICE DE TOURISME DU PAYS DE SAINT-GALMIERdissolvedOPTIQUE SAINT-GALMIERdissolvedPCP IMMOBILIERdissolvedPCP INVESTISSEMENTSactivePCP RH SAINT GALMIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEROME JEAN BASSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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