KYBE — See who's really behind any company

Company dossier

JOUBERT ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807763537 · 807763537 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOUBERT ET COMPAGNIE

fr_insee

Registration807763537

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-11-13

fr_insee

Dissolved2017-03-31

fr_insee

Registered address41 RUE SAINT FERDINAND, 75017 PARIS 17

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

May be the same entity

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.

JOUBERT ET COMPAGNIEfr_insee · 315919787 · dissolved JOUBERT ET COMPAGNIEfr_insee · 458205010 · dissolved

Companies at this address

17 total

29 JUNOTdissolved 2C INVESTISSEMENTdissolved ATELIER CONSTRUCT MECANIQ REUNI FRANCdissolved B.D.J. IMMOBILIERdissolved CABINET ANDRE SCHMITZdissolved FGA DISTRIBUTIONdissolved ILSAVdissolved IMEISdissolved J L PRODUCTIONSdissolved MAILLOT GESTIONactive MAILLOT IMMOBILIERdissolved SCI THOREZdissolved SECNAZI SLAMA ET ASSOCIES AUDITdissolved SOCIETE D'EXPLOITATION DES TERRES DE LA CATUSSEdissolved SOCIETE JORIMdissolved VILLA DES TILLEULSdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ JEAN-PIERRE Joubert	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Joubert (officer) matches PEP Jean-Pierre Joubert — Q66500768. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2017-03-31Dissolved / struck off