DOSSIERS / JB INVEST
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Company dossier

JB INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844222513 · 844222513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JB INVEST
fr_insee
844222513
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dissolved
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Limited liability company (SARL)
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2018-11-28
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1 PL DU PARLEMENT, 31000 TOULOUSE
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70.10Z
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€640,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CASSAVETESdissolvedCELINE NADEGE MARLENE BIBALdissolvedCLARALOUactiveELISABETH PISTREdissolvedEURL DELICES TOULOUSAINSdissolvedGC GENERAL CONSULTINGdissolvedGERARD CROUAUactiveHELENE ABADIEdissolvedHUGO CAMILLE VILETTE DE CALLENSTEINactiveIMMO FITdissolvedIngrid Emilie BRETONESactiveJEAN BARTHETdissolvedJEANNE MARGUERITE MARIA MARTYdissolvedJEAN-RENE DASTUGUEdissolvedJOEL VIALARSactiveKATIA MAEVA SEBASTIANA ANNA VILAPLANAdissolvedLB INVESTdissolvedLEONEdissolvedLE SAPHIRactiveLORRESTdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JEROME BOYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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