DOSSIERS / J.B. INVESTISSEMENTS
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J.B. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503782971 · 503782971 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

dissolved
J.B. INVESTISSEMENTS
fr_insee
503782971
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-04-18
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2 B RUE TETE D'OR, 69006 LYON
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64.30Z
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€898,250
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Companies at this address

74 total

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

ADVISE CONSULTINGdissolvedADVISE DIGITALdissolvedAFGP2BdissolvedAMERICA TODAY FRANCE SARLdissolvedARMADIOactiveAROL HEXAGONEdissolvedAUTRAND TAXIdissolvedAUXILIAIRE CONSTRUCTION IMMOBILIEREdissolvedAVADEL FRANCE HOLDINGdissolvedAVADEL RESEARCHdissolvedBELOVO FRANCEactiveBLUE PARTNERSdissolvedBOOT-STARTdissolvedCAP HABITATactiveCAPITAL PARTENAIRE 5dissolvedCARCHAPdissolvedCASAHdissolvedCONSTRAGLOBE FRANCEdissolvedDOCENTactiveDOMEALactive

+54 more

Connections

10 links
Shared operator — likely the same administrator
SCI LE TRIOShared officer / director · 11 share thisSECOGShared officer / director · 11 share thisSCI DU VERGERShared officer / director · 11 share thisSELARL CABINET DENTAIRE BERLIOZShared officer / director · 11 share thisSCI ROCHE DES MOINESShared officer / director · 11 share thisSCI GASCOTShared officer / director · 11 share thisJ AND JShared officer / director · 11 share thisSCABI SOC CIVILE D ADMINIST BIENS IMMOBIShared officer / director · 11 share thisSCI PLACIMOShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE BERLINETTEShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ JACQUES BERLIOZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERLIOZ (officer) matches PEP Jacques Berlioz — Q66500933. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€700€111,832€1,260,114—
2023€11,500€-51,810€1,134,319—
2022€60,000€-57,124€1,222,434—
2021€64,200€140,680€1,288,195—
2020€44,664€6,398€1,106,381—
2019€124,225€20,153€1,130,990—
2018€124,979€30,752€1,146,981—
2017€122,400€15,858€1,126,877—
2016€122,400€-6,215€1,124,690—
From official financial statements filed with the registry.