DOSSIERS / J.P.B.
← SearchExport PDF
Company dossier

J.P.B.

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-430034736 · 430034736 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2FinancialsSources

Key facts

dissolved
J.P.B.
fr_insee
430034736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-03-28
fr_insee
LA HABARDERIE, 37260 ARTANNES-SUR-INDRE
fr_insee
26.40Z
fr_insee
€8,200
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI BARONShared registered address · 2 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

1 people
NameRoleFromSource
⚠ JEAN-PIERRE BARONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BARON (officer) matches PEP Jean-Pierre Baron — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2022——€908,874—
2021——€784,583—
2020€257,186€112,423€698,556—
2019€270,914€104,260€609,032—
2017—€27,767€463,380—
2016€84,146€114,974€462,476—
2015—€43,220€275,378—
From official financial statements filed with the registry.