DOSSIERS / J.E.M.S.B.
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Company dossier

J.E.M.S.B.

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791590565 · 791590565 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.E.M.S.B.
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791590565
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dissolved
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Real-estate civil company (SCI)
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2013-03-05
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25 RUE HENRI BARBUSSE, 75005 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE ROBERTE JEANNE GUYOTdissolvedFLORIAN CLAUDE LEON PAPILLONactiveISABELLE GERYactiveLIU YANGdissolvedMARIE-ANDREE JACQUELINE PLOIXdissolvedMICHELINE KIGIELdissolvedMICHEL VOLOVITCHdissolvedMIKA TAKAHASHIdissolved[ND]active[ND]active[ND]active[ND]activePETER BACHTOLDdissolvedPIERRE LECUIREdissolvedPROBABILITE, ANTICIPATION, RAISONNEMENT, INFERENCE ET SUBSTRATactiveRAYMOND SECRETANactiveSANNE MARIA HILGERSdissolvedSCI DE LA FEULARDEactiveSOCIETE CIVILE IMMOBILIERE RENAUD -GOUPILdissolvedSYLVAIN ROUGERIEactive

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BienaymeDirecteur—France registry
SUZANA BobicDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.J.M.B. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100