DOSSIERS / J.B.
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Company dossier

J.B.

FRANCE · COMPANY · INCORPORATED 1998-07-15
KYBE ID: FR-419500889 · 419500889 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
J.B.
fr_insee
419500889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-15
fr_insee
6 RUE DU MOULIN A VENT, 77148 SALINS
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEE PEREA CATHERINE BINETDirecteurFrance registry
JUAN PEREAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100