DOSSIERS / JPB
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Company dossier

JPB

FRANCE · COMPANY · INCORPORATED 1992-02-04
KYBE ID: FR-384419768 · 384419768 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
JPB
fr_insee
384419768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-04
fr_insee
2012-12-27
fr_insee
LD MARIGOT, 97150 SAINT MARTIN
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Companies at this address

271 total

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

A CdissolvedADRIENICdissolvedAGENCE DEVELOPPEMENT ECONOMIQUE ST MARTactiveALAIN FISTONdissolvedALEXIS OMER BARROTdissolvedALPHA 3dissolvedALPROPECHE SOCdissolvedALWANI PREMCHANDdissolvedAMBROISE OCTAVE HALLEYdissolvedAMBROISE PAREdissolvedANNIE VENDAMMEdissolvedARTHUR JUDE ROLLE LUGISSEdissolvedASS ETUDIANTS SAINT MARTINOIS POUR 2000activeASS NAUTIQUE SAINT MARTINactiveASSOCdissolvedATMOSPHEREdissolvedAUSTIN NOVALDO NISBETTdissolvedAVERNE DELPHIN COMBETdissolvedAZALEEdissolvedBARCAROLLEdissolved

+251 more

People with significant control

1 people
NameRoleFromSource
JEAN BAYARDAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off