DOSSIERS / JACOB & JACOB
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Company dossier

JACOB & JACOB

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492016670 · 492016670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JACOB & JACOB
fr_insee
492016670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-25
fr_insee
145 RUE DE LA POMPE, 75016 PARIS
fr_insee
96.02A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENdissolvedADVARETdissolvedAKM NGUERdissolvedAVNER.AdissolvedAXELLE CAHUactiveBRIGITTE DEBAYdissolvedCABINET COLNAT MANCIN BANEL ASSIMONactiveCARRIERE ET SABLEdissolvedCORINNE JULIE CASTROactiveDB 40dissolvedDIDIER.AdissolvedDOMINIQUE ROGER DUFOURGdissolvedEDEN.AdissolvedFONCIERE OUEST OCEANactiveHOLDING NGUERdissolvedINDIVISION CESAROactiveINDIVISION CHANUSSOT VITRYactiveJACQUELINE GALTIERdissolvedJAHN VALERY JAHN-VALERY BOURRECdissolvedJEAN CHRISTIAN PERCEROUdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
STEPHANIE BELLONYDirigeant—France registry
STEPHANE ALLOUCHEPrésident—France registry
STEPHANE BENJAMIN ALLOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100