DOSSIERS / JLBA
← SearchExport PDF
Company dossier

JLBA

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848511127 · 848511127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLBA
fr_insee
848511127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-21
fr_insee
27 AV MARCEAU, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GB HOLDINGDirigeant—France registry
JANADirigeant—France registry
ZIAD Bou AntounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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