DOSSIERS / JPB ASSOCIES
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JPB ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538348954 · 538348954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPB ASSOCIES
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538348954
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dissolved
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Real-estate civil company (SCI)
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2011-12-09
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22 RUE FRANCOIS COURTIN, 62800 LIEVIN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE BANCHIGDirecteur—France registry
MARIE CLAIRE BANCHIGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JPJ ASSOCIES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100