DOSSIERS / J.B.L.2004
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Company dossier

J.B.L.2004

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480679943 · 480679943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.B.L.2004
fr_insee
480679943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-02
fr_insee
11 B RUE ANTONIN MERCIE, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALSACE 2012activeANDRE SAGNIERdissolvedAUGUSTINS 2001dissolvedAXE PARTENAIRE DE LA PLAINEdissolvedAXIOM FIDUCIAIREdissolvedBGH 2020activeBGH EXPERTS & CONSEILSdissolvedBGH EXPERTS & CONSEILSdissolvedBGH EXPERTS ET CONSEILSdissolvedBUXTEHUDE 2008dissolvedCARNOT 2004dissolvedCORECOM IMMOBILIERdissolvedCOULEURS ODYSSEESdissolvedCRIBIER IMMOdissolvedDUPUY 2008activeEURO-FID-CONSULTdissolvedGFT SPORTSWEAR FRANCEdissolvedLA BODEGA SEVILLANE 2003dissolvedLA TOULOUSAINEdissolvedMALBEC 2007active

+16 more

People with significant control

3 people
NameRoleFromSource
CLAUDE JEAN JACQUES PIERRE HELIASDirigeant—France registry
DOMINIQUE JEAN SEBASTIEN HELIASDirigeant—France registry
MARTINE HELIASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100