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Company dossier

CIE JB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1999-04-20
KYBE ID: FR-422515684 · 422515684 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCIE JB INVESTISSEMENTS

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Registration422515684

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1999-04-20

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Registered address160 RUE Jean Natte, 83260 LA CRAU

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Industry41.10A

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Share capital€7,650

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BR AGENCEMENTactive C3Rdissolved CARRE ILES D'ORactive CHATEAUVERT AMENAGEMENTdissolved COPERNICdissolved CR PATRIMOINEactive CSIdissolved C.S.M.I.dissolved D2Idissolved DALIdissolved GRAND PARKactive GROUPE ROSSETTO IMMOBILIERactive INFINITYactive IVADIMdissolved J.F.R.dissolved JFR FINANCEactive LA COLLINETTEactive LA CORNICHEactive LA GENSOLENNEdissolved LE CLOS DE L'ARAMONdissolved

+35 more

People with significant control

1 people

Name	Role	From	Source
Jérome Spiridion Christian BOURSEAU	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAIKA INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100