DOSSIERS / J2BMS
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Company dossier

J2BMS

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752173427 · 752173427 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J2BMS
fr_insee
752173427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-18
fr_insee
7 T BD LOUIS XIV, 59000 LILLE
fr_insee
68.20B
fr_insee
€417,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.C.D.C ASSISTANCE, CONSEILS AU DEVELOPPEMENT ET A LA CROISSANCEdissolvedANNE SIVIGNONdissolvedBMBCdissolvedCHRISTOPHE SOUCHETactiveC L IMM 59dissolvedCOM 1 GROUPdissolvedDELPHINE CROENNEactiveEMMANUELLE MARQUILLYactiveGROUPE ECCactiveJB2MDdissolvedJBMDS 06dissolvedJEAN BERNARD CROENNEactiveJEAN PHILIPPE WOILLEZactiveJOSEPHINE CLERCactiveKARIN ANNE MARIE FRANCOISE PARENTactiveKEVIN CARTIERdissolvedMARTINE LANOYdissolved[ND]activePAULINE VALERIE ISABELLE LEFEBVREdissolvedSCI DES DEUX FRANCOISdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
STEPHANIE CROENNEDirecteur—France registry
BRUNO DEVEAUXMembre du directoire—France registry
JEAN BERNARD CROENNEMembre du directoire—France registry
MARTINE LANOYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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