DOSSIERS / JABA
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Company dossier

JABA

FRANCE · COMPANY · INCORPORATED 1997-01-06
KYBE ID: FR-410344857 · 410344857 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JABA
fr_insee
410344857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-06
fr_insee
4 RUE MATABIAU, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€951,282
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE DUBOIS-VIOLETTEDirigeantFrance registry
ANTOINE DUBOIS-VIOLETTEDirigeantFrance registry
BENJAMIN VIALADirigeantFrance registry
JULIE VIALADirigeantFrance registry
RAYMONDE BARBEMembre du directoireFrance registry
CATHERINE BARBEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100