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Company dossier

J.R. INVEST

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828814376 · 828814376 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJ.R. INVEST

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Registration828814376

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-05

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Registered address1000 CHE DES PLAINES, 06370 MOUANS-SARTOUX

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3JAYdissolved ACTION BIO CLEANdissolved AMIRA FOURATIactive ANNICK MONTULLdissolved CHRISTINA POULAINactive CHRISTOPHE LIONEL LEAUTAUDactive DAVID PATRICK LUXactive DOMAINE DE L'ALBATROSactive DOMAINE DE L'ALBATROSdissolved ISABELLE PINEROS GOMEZdissolved JACQUES AIMASSIactive JEREMY GINERdissolved LORENZO BARTHELEMY GEORGES BERNALactive Lou-anne Petrovicactive MALVINA MARECAUXdissolved MICHEL ROGER ETIENNE BONNOTTEactive [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

2 people

Name	Role	From	Source
J R CONSEILS	Directeur	—	France registry
JEAN-MARC ROBERT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.R. FININVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100