DOSSIERS / JBT FINANCE
← SearchExport PDF
Company dossier

JBT FINANCE

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503188344 · 503188344 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JBT FINANCE
fr_insee
503188344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-18
fr_insee
2023-02-07
fr_insee
83 RUE DES CARTS, ZAE DU PRE MAIRY, 74370 ANNECY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

People with significant control

2 people
NameRoleFromSource
GEORGIOS TSITOSDirigeant—France registry
⚠ JACQUES BONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BONNET (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off