DOSSIERS / JBC RIVIERA
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Company dossier

JBC RIVIERA

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-807380225 · 807380225 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JBC RIVIERA
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807380225
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active
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Limited liability company (SARL)
fr_insee
2014-10-23
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14 RUE Maccarani, 06000 Nice
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68.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AC RESTAURANTactiveBEAU SITE ESTATEdissolvedCHARLES CHEKROUNdissolvedDaniel Georges Denis ArnaudactiveDANIELLE RAYMONDE DOTTORINIdissolvedESPACE IMMOBILIERactiveFORMOSAdissolvedG.I.H.E.L. SERVICES SARLdissolvedGRAND BLEU IMMOBILIERactiveINDIVISION WALDEN-SMITH DAVID ET JULIETdissolvedJAJAdissolvedJOSIANE BERTHE CHEKROUNdissolvedKALAOdissolvedLATICOdissolvedL R & COdissolvedMONSEAUactiveMUDINIdissolvedRAMONA 2dissolvedRESTAURANT NICOL DOMINIQUEdissolvedSARL SALSEDOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JACQUES BALDONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100