DOSSIERS / GROUP RJBF
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Company dossier

GROUP RJBF

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879268415 · 879268415 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP RJBF
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879268415
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-29
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2 MAIL SAUSSURE, 94000 CRETEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADJANIE DOLdissolvedAHMED KHAMISdissolvedANGEBERT HUBERT POUGEOLdissolvedANTONY FIADJOEdissolvedBETTINA LOSYdissolvedELISE SALIMATA JANIS-HARMONIE ABGAdissolvedFACILVTCdissolvedILAN NISANOVdissolvedJACQUES FUSTERdissolvedLIEL DANIEL MAURICE ELIAOU NISANOVdissolvedMALI KO KELEactiveMATTHIEU BESSAN FIADJOEdissolvedMICKAEL LAURENTactiveMONTAGES TRUCAGES PRODUCTIONSdissolvedNABIL ABDERRAHMANEactive[ND]activeNITECHdissolvedORLANE LEA NISANOVactiveTALENTS D'AFRIQUEdissolvedYANIS GUIRENEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
KEVIN RUBEN FUSTERDirecteur—France registry
JACQUES FUSTERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100