DOSSIERS / JR BATIMENT-FRANCE
← SearchExport PDF
Company dossier

JR BATIMENT-FRANCE

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528335136 · 528335136 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
JR BATIMENT-FRANCE
fr_insee
528335136
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-19
fr_insee
52 RUE D’EMERAINVILLE, 77183 CROISSY-BEAUBOURG
fr_insee
41.20A
fr_insee
6
fr_insee
€308,000
fr_insee

Companies at this address

705 total

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

2A DISdissolved2G TRANSactive2 JS TRANSPORTdissolved2MFUSIONactive2PFD INVESTISSEMENTSdissolved3 F FERMETURESactiveABH GROUPEactiveAB TRANSPORTactiveAC 2+dissolvedAC2A CONSEILdissolvedAC2A GESTIONdissolvedACIDdissolvedA (COMPAGNIE HOSTE)dissolvedACTION CYNOPHILE SECURITE 77activeACTIVE PERFORMANCEactiveACTUAL COMMUNICATIONdissolvedADRIEN RAPHAEL CARAdissolvedAEMdissolvedA.F.I SERVICESdissolvedAGENCEMENT POSE SERVICE 2dissolved

+685 more

Connections

8 links
Shared operator — likely the same administrator
Leinberg Mülheim GmbHShared officer / director · 9 share thisSARL DAShared officer / director · 9 share thisSIPAS BATShared officer / director · 9 share thisPONYGROUPShared officer / director · 9 share thisSCI SEL'SShared officer / director · 9 share thisOF BOISShared officer / director · 9 share thisSILEShared officer / director · 9 share thisAFRIN FOOD S.R.L.Shared officer / director · 9 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
Hatice KAYAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 705 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (jr-batiment.fr) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score37/100