DOSSIERS / JBBS
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Company dossier

JBBS

FRANCE · COMPANY · INCORPORATED 2000-09-12
KYBE ID: FR-432801116 · 432801116 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4InsolvencySources

Key facts

dissolved
JBBS
fr_insee
432801116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-12
fr_insee
2023-07-10
fr_insee
71 RUE DE SAUSSURE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€762
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JBBSfr_insee · 822286308 · dissolved

Connections

22 links
Shared operator — likely the same administrator
SAKATIAShared officer / director · 2 share thisRGJH HELLAINShared officer / director · 2 share thisLAQUACLUB SARLShared officer / director · 2 share thisSARL ANDRIEU HERVEShared officer / director · 3 share thisSCI CAPITOLE LAFAYETTEShared officer / director · 3 share thisLFG HOLDINGShared officer / director · 3 share thisLFG LE SAUMONShared officer / director · 3 share thisENCINOShared officer / director · 8 share thisMALTERIE TOUKENShared officer / director · 8 share thisTRANSATELShared officer / director · 8 share thisPHILOMENNShared officer / director · 8 share thisBERTRAND SALOMON VIANDESShared officer / director · 8 share thisBERCHELShared officer / director · 8 share thisUN NOUVEAU REGARD SUR LES LIENSShared officer / director · 8 share thisFLUENTIAShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/FR-432801116/network.

People with significant control

10 people
NameRoleFromSource
JACQUES ROGER MARIUS BonifayAdministrateur—France registry
BERTRAND SalomonDirigeant—France registry
BRUNO RobinDirigeant—France registry
FABRICE GesnouinDirigeant—France registry
FRANCIS PinaultDirigeant—France registry
⚠ GUILLAUME LacroixDirigeant—France registry
HERVE AndrieuDirigeant—France registry
JOHANNES GottschalkDirigeant—France registry
RACHEL RobinsonDirigeant—France registry
REMI GuionieDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

GUILLAUME Lacroix (officer) matches PEP Guillaume Lacroix — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME Lacroix (officer) matches PEP Guillaume Lacroix — Q61590526, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off