DOSSIERS / JBD IMMO
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Company dossier

JBD IMMO

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791472038 · 791472038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JBD IMMO
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791472038
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dissolved
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Real-estate civil company (SCI)
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2013-02-27
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3 RUE LOUIS DELAGE, 95310 SAINT-OUEN-L'AUMONE
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68.20B
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€21,000
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Connections

13 links
Shared operator — likely the same administrator
JBK LAONShared registered address · 4 share thisJAUVAGShared registered address · 4 share thisMOLAJALShared registered address · 4 share thisMOLAJALShared officer / director · 5 share thisSCI PAVELAShared officer / director · 5 share thisAJB PATRIMOINEShared officer / director · 5 share thisJB JAUXShared officer / director · 5 share thisSCI PAJBShared officer / director · 5 share thisMAJEADAMShared officer / director · 5 share thisAJB IMMOShared officer / director · 10 share thisSCI JBCShared officer / director · 10 share thisJBK LAONShared officer / director · 10 share thisJAUVAGShared officer / director · 10 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

6 people
NameRoleFromSource
AJB IMMODirecteur—France registry
ARNAUD PIERRE MARIE GEORGES JALLU-BERTHIERDirigeant—France registry
EDOUARD PIERRE MARIE MARCEL JALLU-BERTHIERDirigeant—France registry
FRANCOIS MARCEL JULES DELAISDirigeant—France registry
ISABEL ALEXANDRA LIESELOTTE SEEBERDirigeant—France registry
PIERRE MARIE JACQUES JALLU-BERTHIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100