DOSSIERS / JBS MAINTENANCE
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Company dossier

JBS MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803763770 · 803763770 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JBS MAINTENANCE
fr_insee
803763770
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-30
fr_insee
370 AV DES JOURDIES, 74800 SAINT-PIERRE-EN-FAUCIGNY
fr_insee
43.99D
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPES-CHAUFFAGE-CLIMATISATION-SANITAIRE - A 2 C SdissolvedAQUA PUSAYE-FORTERREdissolvedAQUASTEEL GROUPdissolvedARTE E VELOCITAactiveCIRCAETEactiveCIRRUSactiveCOLIBRIdissolvedDU PONT VIEUXdissolvedEKAIM SERVICESdissolvedEKAIM TECHNOLOGIEactiveELECORdissolvedETABLISSEMENTS CHARLES DUNANDdissolvedEUCRON - G.M.R.dissolvedGYPAETEdissolvedHDBAdissolvedHIPOLAISdissolvedHOLDING LIEMdissolvedJBS GROUPdissolvedJBS MEDITERRANEEdissolvedJBS PISCINESdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JACQUES RAYMOND BONNETPrésident—France registry
Mattéo Dicxi Evald DAVIDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JBS MAINTENANCE SAVOIE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100