DOSSIERS / JBDM
← SearchExport PDF
Company dossier

JBDM

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830890729 · 830890729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JBDM
fr_insee
830890729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-17
fr_insee
3 RUE FAUSTIN HELIE, 75016 PARIS
fr_insee
59.12Z
fr_insee
€2,353
fr_insee

Companies at this address

22 total
AMINE TRIKIdissolvedCANDICE FARKASdissolvedCDLF IMMOdissolvedEDOUARD GUILLAUME FRANCOIS MARIE EDOUARD LABARTHEactiveFrancois Bernard Marie Raphael LabartheactiveGASTRO LOUVRE MEDICALdissolvedINTERNATIONAL MEDICAL EXECUTIVE SERVICES - INMEESEdissolvedKENZA NDIAYEdissolvedLABARTHE & COdissolvedLOUL HOSPITALITYactiveLUC KARSENTYactiveMONIQUE RAKOWICZdissolvedNour MeflahactiveOLYMPIA LETTRY-VAUBANdissolvedSASU CONSTANCE DE LA FONTAINEdissolvedSCI 3 FAUSTIN HELIEactiveSCI C.M.dissolvedSYND.COPR. 3 RUE FAUSTIN HELIE PARIS 16activeTIZIANO D'ANGELOactiveWECAMactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
T.C.H.Shared officer / director · 3 share thisLA BUVETTE ESTAQUE MOUREPIANEShared officer / director · 8 share thisLES BONS CLIENTSShared officer / director · 8 share thisGIE L'AIL DROMOISShared officer / director · 8 share thisLBHShared officer / director · 8 share thisRTL GRAMONTShared officer / director · 8 share thisCONFLUENCE PATRIMOINE CONSEILShared officer / director · 8 share thisLES BONS COMPLICESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LOIC BouchetPrésident—France registry
RENAUD JEAN FRANCOIS PeronnePrésident—France registry
THIBAUT RENE YVES CamuratPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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