DOSSIERS / J.R.K.B
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Company dossier

J.R.K.B

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510972474 · 510972474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.R.K.B
fr_insee
510972474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-09
fr_insee
181 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.32B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE PHILIPPE JOIREdissolvedARNAUD GEORGES FETYdissolvedBASILE YAREDdissolvedCAROLINE HASSANactiveCOUCA CHEHADIdissolvedEMILE NASHAWATYactiveETABLISSEMENTS FBAdissolvedETABLISSEMENTS SARRADE ET GALTIERdissolvedEUGENEdissolvedGERVAISdissolvedISABELLE DU CHASTENETdissolvedJEAN-MICHEL FOUQUETdissolvedJEAN PHLIPPE LOUSTALANactiveJEROME FREDERIC GRELLETdissolvedKATSIARYNA SIAMIANOVAactiveLAURENT RENARDdissolvedLOU NAMOIN DOROTHEE KAHOUdissolvedLOXIAdissolvedMARIE CHRISTINE JOCELYNE FRAYdissolvedMARTINE DEROUETdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
AHMED JAZIL BererhiDirigeant—France registry
INES RAISSA BererhiDirigeant—France registry
MOUHCINE BererhiDirigeant—France registry
SAMIA MALEK KaoulaDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100