DOSSIERS / JB7
← SearchExport PDF
Company dossier

JB7

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813822749 · 813822749 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JB7
fr_insee
813822749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-30
fr_insee
7 RUE JEAN BOLOGNE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA KORNILOFFdissolvedEMELINE FRANCactiveERIC CHARLES MAUPASactiveFONDS DE DOTATION ECOLE SUPERIEURE DES AFFAIRES DE BEYROUTH POUR LE RAYONNEMENT DE LA FRANCE AU LIBANactiveFONDS DE DOTATION FONCER CONTRE LE CANCER !activeFRANC & ASSOCIESdissolvedINDIVISION DE WAUBERT DE GENLISactiveJULIETTE DEGENNEactiveLEMAPRUactiveMarine SternbachactiveMARIO GULLAdissolvedMARYAM GHASSEMIdissolved[ND]dissolved[ND]activePHILIPPE THEODONactivePIERRE POTETdissolvedROBERT VAN GERWENdissolvedSANDRINE POUCHactiveSCI CLOMATOdissolvedSCI DES CAMELIASdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VALERIE MaupasDirigeant—France registry
ERIC MaupasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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