DOSSIERS / GROUPE JBA
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GROUPE JBA

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810183327 · 810183327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE JBA
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810183327
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dissolved
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Limited liability company (SARL)
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2015-03-13
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2 CHE DE BELLE ETOILE, 33370 TRESSES
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64.20Z
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0
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME BENITEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100