DOSSIERS / JBC IMMO
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Company dossier

JBC IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798628509 · 798628509 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
JBC IMMO
fr_insee
798628509
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-20
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50 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
SCI H3 IMMOShared officer / director · 7 share thisDIAG PROTECShared officer / director · 7 share thisLIVS IMMOShared officer / director · 7 share thisVEARShared officer / director · 7 share thisVLS IMMOShared officer / director · 7 share thisSEARKYShared officer / director · 7 share thisCLS IMMOShared officer / director · 10 share thisBF HOLDINGShared officer / director · 10 share thisSCI HONG-LYShared officer / director · 10 share thisBF DISTRIBUTIONShared officer / director · 10 share thisTHL IMMOShared officer / director · 10 share thisTJ IMMOShared officer / director · 10 share thisLES TAMBOURINSShared officer / director · 12 share thisSOLEIL XVIShared officer / director · 12 share thisIMOCOMShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-798628509/network.

People with significant control

4 people
NameRoleFromSource
HONG-LEANG TAINGDirecteur—France registry
HONG-SEAR TAINGDirecteur—France registry
INGRID JAMARDDirigeant—France registry
VUCH-TIENG TAINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100