DOSSIERS / JAMBEH
← SearchExport PDF
Company dossier

JAMBEH

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498519222 · 498519222 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JAMBEH
fr_insee
498519222
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-15
fr_insee
11 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.32A
fr_insee
€1,260,020
fr_insee

Companies at this address

55 total

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

ABOULKER EMILIactiveADELAIDE BARBIER DU MANS DE CHALAISdissolvedANNE ISABELLE VIVESdissolvedBOYER-BARRET GVactivecamille RIOactiveCAROLE LAURE PARGAMINdissolvedCATHERINE JEANNE CUSSACactiveCHARLES OHLGUSSERactiveC-LAPAKactiveCOMPTABILITE AUDIT CONSEILdissolvedCOPR 11 RUE THEODULE RIBOTactiveDANIEL DAVIDdissolvedELKA FONCIERdissolvedFINOFFICEactiveFRANCOIS BAVOILLOTactiveFRANCOISE DEZAVELLEdissolvedGERARD PARGAMINactiveGILLES RENAUD JEAN HEUDEdissolvedIMMO VILLARCEAUdissolvedINDIVISION ZEMMOURactive

+35 more

Connections

6 links
Shared operator — likely the same administrator
GROUP FORESTIER DE BOULINEAUShared officer / director · 2 share thisQUENZA 911Shared officer / director · 6 share thisANTALEXShared officer / director · 6 share thisMOANA 910Shared officer / director · 6 share thisCENTURI 911Shared officer / director · 6 share thisCANNA 910Shared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
BERNARD HOURSDirecteur—France registry
ELISABETH DE REYNAL DE SAINT-MICHELDirecteur—France registry
ANTOINE HOURSDirigeant—France registry
JOSEPH HOURSDirigeant—France registry
MATTHIEU HOURSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100