DOSSIERS / JB PIERRE INVEST
← SearchExport PDF
Company dossier

JB PIERRE INVEST

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-494304900 · 494304900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JB PIERRE INVEST
fr_insee
494304900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-06
fr_insee
26 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2010 HOLDINGdissolvedA B I MULTIMEDIAdissolvedACTORdissolvedADVERTAdissolvedAGENCES REUNIESdissolvedANNE BOURGEATdissolvedAS CONSULTINGdissolvedASQUAREdissolvedATELIER CORDEAUdissolvedAXEL ALFRED JEAN BONANactiveBOBOONdissolvedBRUNO JACQUES RENE MARIEdissolvedBUREAU TECHNIQUE D'ACHATS D'ESPACESdissolvedBUSINESS SPEAKINGdissolvedCHAIGEL GHANEMdissolvedCHEVI 1dissolvedCITS V SERVICE (FRANCE)activeCOMMODITIES CONSULTINGdissolvedCOMPAGNIE ANGLE LIMITEactiveCOMPAGNIE DE DANSE KERNdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
MARC JULIENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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