DOSSIERS / J.P.M.B. CREATION D EVENEMENTS
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J.P.M.B. CREATION D EVENEMENTS

FRANCE · COMPANY · INCORPORATED 1989-05-30
KYBE ID: FR-351448584 · 351448584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
J.P.M.B. CREATION D EVENEMENTS
fr_insee
351448584
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-30
fr_insee
9 RUE DU CHEVALIER DE ST GEORGE, 75008 PARIS 8
fr_insee
92.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACEF MESSAGERIEdissolvedAMERICAN SUPPLY CORPORATION USAactiveARGOSCITY GESTIONactiveAS ETOILE FILANTEactiveASTERdissolvedBAUP DE MONTMEGEdissolvedBOLKANactiveBROTHER & SISTER CORPORATION SARLactiveCHRISTINE PAWLIKdissolvedFICHIERS ANALYSES CONTROLES CREATIONdissolvedFLUX IDdissolvedFRANCE INDUSTRIE PAPETERIEactiveGARDEN PARTYdissolvedGROUPE FRANCE HOTELSactiveHANSEN DEVELOPPEMENTdissolvedHYPER I.D.dissolvedIMAGINATIONdissolvedISADORAactiveJEAN MARC CHARRIEdissolvedJOURDAIN PAPAFYLAKISdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100