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Company dossier

JBA IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528598444 · 528598444 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJBA IMMOBILIERS

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Registration528598444

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-09

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Registered address5 RUE DU PONT D'AMOUR, 80100 ABBEVILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AJB HOLDINGdissolved APPORT SOLUTIONdissolved CABRIactive FRANCK DEVOCELLEdissolved PATRICK BOUSQUETdissolved PIERRE BOUSQUETdissolved SB FINANCESdissolved SCI AMSdissolved SCI JBA IMMOBILIERS DEUXdissolved SCI JBA IMMOBILIERS TROISdissolved

People with significant control

3 people

Name	Role	From	Source
AJB Immobiliers	Dirigeant	—	France registry
VIRGINIE ANNICK MICHELE CHARBONNEL	Dirigeant	—	France registry
SAMUEL JEAN ANDRE BRICOUT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JBA IMMOBILIERS DEUX · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100