DOSSIERS / JBINVEST
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Company dossier

JBINVEST

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-499947729 · 499947729 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
JBINVEST
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499947729
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dissolved
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Limited liability company (SARL)
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2007-09-17
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2018-02-15
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6 RTE DE CHAMBRAY, 27200 VERNON
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

People with significant control

1 people
NameRoleFromSource
JACQUES LOUIS ETIENNE BUNELAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBINVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off