DOSSIERS / J.M.B.
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J.M.B.

FRANCE · COMPANY · INCORPORATED 1996-09-05
KYBE ID: FR-408946325 · 408946325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J.M.B.
fr_insee
408946325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-05
fr_insee
207 RUE DU FAUBOURG DE BETHUNE, 59500 DOUAI
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68.20B
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€37,350
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI KARINEShared officer / director · 2 share thisSOCINORDShared registered address · 5 share thisBUISSET BRABANT SOCShared registered address · 5 share thisLAURENT FEMERYShared registered address · 5 share thisALPHA PROTECTIONShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE SAINT LOUISShared officer / director · 8 share thisSCI AVShared officer / director · 8 share thisJUMARShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MARECHAL FOCHShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LOUISShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE SAINT CHARLESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARTINE FOULONDirecteur—France registry
KARINE ANGELIQUE SIMONE BALAVOINEMembre du directoire—France registry
MAGALI MARTINE BALAVOINEMembre du directoire—France registry
OLIVIER GEORGES BALAVOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100