DOSSIERS / J.B INVESTISSEMENTS
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J.B INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511853780 · 511853780 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
J.B INVESTISSEMENTS
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511853780
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dissolved
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Simplified joint-stock company (SAS)
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2009-04-14
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5 AV MAC-MAHON, 75017 PARIS
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64.20Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABOUBACAR BAMBAactiveANNETTE JEANNE GABELLEdissolvedATTIA 2 AdissolvedEL BOGHDADEYA GROUPactiveELISABETH ROTROUdissolvedEric René Aldéric LOIVELactiveGLAUCIA DE OLIVEIRAdissolvedHAZYKdissolvedHYPNOSE MUSICALE SASactiveJACQUES AMARdissolvedJACQUES DAL MEDICOactiveJEAN DE DIEU PIERRE REILLE SOULT DE DALMATIEactiveLES FILMS 66dissolvedMAREUIL EXPERTdissolvedMARISA GALLOdissolvedMARTINE MARIE-FRANCOISE MATTEIdissolvedMASSIMO VOMOdissolvedM BEDEL CONSULTINGactiveNATHALIE FELDdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
JACQUES BENHAMOU SULTANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif