DOSSIERS / JACOB
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Company dossier

JACOB

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838198455 · 838198455 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JACOB
fr_insee
838198455
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-15
fr_insee
2023-04-17
fr_insee
12 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHARD CLAUDEdissolvedA.G.A LITERIEactiveALU FERdissolvedAMY ELIZABETH STEVENSdissolvedANDREE LEGRISdissolvedANNE ROUSTANGactiveAPOREYdissolvedBELLAMOURdissolvedBONNET-TENOUDJIdissolvedBRIGITTE GENEVIEVE REYDELactiveCABINET DENTAIRE NEUILLY MADRIDactiveCRISTALdissolvedDE MEMNOMdissolvedEAGLE INVESTdissolvedELISABETH PONTVIANNEdissolvedEURL PREMIERE LIGNE !dissolvedEVAN BARBIERactiveFRANCESCO PIRRELLOdissolvedG.C GESTION NEUILLYdissolvedGREEN INVESTactive

+35 more

People with significant control

2 people
NameRoleFromSource
Green InvestAdministrateur—France registry
MAUD LAHYANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off