DOSSIERS / BIJOUTERIE J B ISSOIRE
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Company dossier

BIJOUTERIE J B ISSOIRE

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-431428804 · 431428804 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BIJOUTERIE J B ISSOIRE
fr_insee
431428804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-15
fr_insee
2012-12-31
fr_insee
22 RUE DE LA BERBIZIALE, 63500 ISSOIRE
fr_insee
47.77Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BLANCDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIJOUTERIE J.B.AURILLAC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Q66499751. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off