DOSSIERS / G.I.E. JPBC
← SearchExport PDF
Partnership dossier

G.I.E. JPBC

FRANCE · PARTNERSHIP · INCORPORATED 2015-01-20
KYBE ID: FR-809023237 · 809023237 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
G.I.E. JPBC
fr_insee
809023237
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-01-20
fr_insee
2024-07-08
fr_insee
46 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXELdissolvedANDREE JACQUELINE FAGOTdissolvedANTONY BAINdissolvedCAROLINE LOREdissolvedCATHERINE CECILE FOURNIERdissolvedCATHERINE DAVIDactiveCELINE FIORELLA JANCZAKactiveCERAMIQUE CERENNEactiveChristel CantreldissolvedCHRISTIANE EDMEE ESTELLE CRABOSdissolvedENTREPRISE GENERALE CASA NUOVA SASdissolvedJANINE BAFFONIdissolvedJEAN BONAUDIdissolvedJEANINE GATTIdissolvedJEAN-MICHEL FERRANdissolvedJEAN PAUL LAURENT JEAN-PAUL BAINdissolvedJEREMY SOUAIDAdissolvedJOFFREdissolvedMARTINE PICARDdissolvedMAURICE CAMOSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE PEANODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off