DOSSIERS / J-BUSINESS
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Company dossier

J-BUSINESS

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800710444 · 800710444 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
J-BUSINESS
fr_insee
800710444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-28
fr_insee
7 RUE SAINT JEAN, 95300 PONTOISE
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

J BUSINESS GROUPfr_insee · 827467077 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI SMDPShared officer / director · 9 share thisBESIDE UShared officer / director · 9 share thisSCCV DU HAMEAU DU TERTREShared officer / director · 9 share thisPFECShared officer / director · 9 share thisSARL PHILIPPE ET DIDIER JOLLYShared officer / director · 9 share thisSCEA LES RUISSEAUXShared officer / director · 9 share thisPIXINVESTShared officer / director · 9 share thisPIXLUMShared officer / director · 9 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

1 people
NameRoleFromSource
⚠ PHILIPPE JOLLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOLLY (officer) matches PEP Philippe Jolly — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100