DOSSIERS / JPEBME
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Company dossier

JPEBME

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829521640 · 829521640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JPEBME
fr_insee
829521640
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2017-05-10
fr_insee
3 B RUE POIRIER, 94160 SAINT-MANDE
fr_insee
68.32A
fr_insee
€274
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIEL ABRAHAM DANIEL ELBAZDirigeant—France registry
SCI LEHAVIMDirigeant—France registry
SCI YADESSEDirigeant—France registry
MICHELE HALIMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100