DOSSIERS / JB CAB
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Company dossier

JB CAB

FRANCE · COMPANY · INCORPORATED 2015-11-13
KYBE ID: FR-814593562 · 814593562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JB CAB
fr_insee
814593562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-13
fr_insee
142 RUE DE RIVOLI, CHEZ ABC +, 75001 PARIS
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AH2IdissolvedALD TRANSFERTdissolvedCOB-SERVICE-TRANSFERTdissolvedDIALLO-TRANSPORTdissolvedDOLCE-CAB-ENLYSdissolvedEXIGE-TRANSPORTdissolvedFB-TRANSFERTSdissolvedGOUSS-TRANSPORTdissolvedHMSdissolvedHP TRANSLOCdissolvedISOLA SCALAdissolvedKEGNA URBANactiveLEYTH PRESTIGEdissolvedMIROSLAW ZDZISLAW TAJDUSdissolvedOTIZ-VTCdissolvedPHILIPPE JEAN-PIERRE BOULETdissolvedRUBIS CONFORTdissolvedSHAHEEN PARVEZ XXX CHOUDHRYdissolvedSOGEFIA NET INDUSTRIEdissolvedTST PRESTIGEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN BachPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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