DOSSIERS / FJB INVEST
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FJB INVEST

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533940342 · 533940342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FJB INVEST
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533940342
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dissolved
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Limited liability company (SARL)
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2011-08-03
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79 RUE RIQUET, 75018 PARIS
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68.31Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKLI ABDERRAHMANEactiveALIK JEAN BAPTISTE SIMONNEactiveAUX BONNES GRILLADESdissolvedCHEZ MONGI COIFFUREdissolvedCOMMERCIAL PARTNERSactiveCOMPAGNIE ASTHENIEactiveGEORGETTE STRUKdissolvedGILBERT CHARLES MASSONdissolvedLOTHYdissolvedLouis HaussactiveLUCAS YVERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS JEAN-FRANCOIS VINCENT BROCHARDdissolvedNICOLAS LAURENT FOUQUETdissolvedOUMAIMA SADOUK OUMAIMAdissolvedPaul Paul TRINCHINIactiveSALON DES AMISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JONATHAN BoccaraPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100