DOSSIERS / B.J
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Company dossier

B.J

FRANCE · COMPANY · INCORPORATED 1979-05-10
KYBE ID: FR-315444711 · 315444711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.J
fr_insee
315444711
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dissolved
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Simplified joint-stock company (SAS)
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1979-05-10
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1 RUE FERNAND DAVID, 74100 ANNEMASSE
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47.72B
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6
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€152,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABH COIFFUREactiveABIBA HAIRactiveAEDIFIS CONSTRUCTIONSactiveA.FAVRAY-SPORTSdissolvedASS LOISIRS INFORMATION ANNEMASSEactiveASSOCIATION CULTURELLE ALBANAISE BIENFAISANCEactiveAYOUB LATIFdissolvedBALLANDRAS BATISSEURactiveBDRIDERdissolvedBINTOU KEITAactiveCERLABactiveCHRISTY ONEdissolvedCLAPIE FRANCOISE ET BASTIEN JEAN LUCdissolvedCLIC ET PLAYactiveCOPR GALERIE CENTRALEactiveDALLE CONSTRUCTIONdissolvedDIABOLO MENTHE BOUTIQUEdissolvedDIF'TELECOMdissolvedEDIN STOREdissolvedElira Sopidissolved

+65 more

People with significant control

1 people
NameRoleFromSource
CELINE JORDANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100