DOSSIERS / JBVB IMMO
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Company dossier

JBVB IMMO

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820413367 · 820413367 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JBVB IMMO
fr_insee
820413367
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-19
fr_insee
15 RUE Pétrarque, 75016 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAP ESTATEdissolvedABDEHOUR ABDENOUR MARZOUNdissolvedAGATHE MOURINS D'ARFEUILLEdissolvedALEXANDER BATSYNdissolvedBOIKO LAFONTdissolvedBOIKO LAFONT HOLDINGdissolvedBONNEFOUX & ASSOCIESdissolvedBONNEFOUX AUDITactiveCABINET DU DOCTEUR MARC MOLKOdissolvedCATHERINE FRANCOISE CLAROdissolvedCELINE MARKOVICdissolvedDELPHINE ACHARDactiveDOMINIQUE BERNARD BOUDOTdissolvedEVELINE NJIKIdissolvedFINEL REAL ESTATEactiveFRENEUSE MON AMOURdissolvedGIOVANNAactiveITHACA INVESTactiveJARDIN DU KOTTdissolvedJEAN-MICHEL CLAUDE GEORGES FARCEactive

+43 more

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE BONNEFOUXDirecteur—France registry
VANESSA BENHAIMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100