DOSSIERS / JBMAG IMMO
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Company dossier

JBMAG IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833130222 · 833130222 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JBMAG IMMO
fr_insee
833130222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-03
fr_insee
3 RUE VILLARET DE JOYEUSE, 75017 PARIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANAIS VICTORIA EMILIA NARAINENdissolvedARNAUD GAYOTactiveAYOTA FINANCIAL GROUPdissolvedAYOTA INVESTdissolvedBRUNO GUILLEMET CONSEILdissolvedCABINET FEUILLEBOISdissolvedFLORENCE CHUECAdissolvedGILLES JOSE-LOUIS NORMANDactiveINDIVISION APERCE GAYOTactiveJOSEPH RIZKALLAHdissolvedJULIE MARIE BOUVETactiveLA TAILLE AUX GEAISactiveNATHALIE CATHERINE RENEE DOUILLETdissolvedNATHALIE MISdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSAJID ILIAS OMAR SALHIdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ARNAUD ALAIN GayotPrésident—France registry
JEAN-BAPTISTE MartyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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