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Company dossier

FINANCIERE JB

FRANCE · COMPANY · INCORPORATED 2003-04-02
KYBE ID: FR-447899659 · 447899659 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFINANCIERE JB

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Registration447899659

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Statusdissolved

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TypeCivil company

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Incorporated2003-04-02

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Registered address140 AV DE L'ISLE DE RIEZ, 85270 SAINT-HILAIRE-DE-RIEZ

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Industry64.20Z

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Share capital€1,483,720

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BERNARD TEXIER SARLdissolved BRICO MENTORactive FINANCIERE JMBdissolved GREENPOINTactive HAYADEactive H.E.E.C.dissolved HOLDING DAVYdissolved JAZY FOODdissolved LA SIONNAISEdissolved LES DEUX RIVESdissolved MARIE-JOSEPHE GAUTIERdissolved OPTIC OCEANactive RIEZ OCEAN DISTRIBUTIONdissolved RIEZ RESTAURATIONdissolved ROD BARdissolved ROSEactive S.A.E. R.O.D.dissolved SCCV MD IMMOBILIERdissolved SCI BRISEdissolved SCI MAGELLANdissolved

+7 more

People with significant control

4 people

Name	Role	From	Source
JOELLE BLAIN	Directeur	—	France registry
JEAN BLAIN	Membre du directoire	—	France registry
MARGUERITE YVONNE FERNANDE RIVALIN	Membre du directoire	—	France registry
OLIVIER DAVY	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE JMB · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100