DOSSIERS / JINMB
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JINMB

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888059342 · 888059342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JINMB
fr_insee
888059342
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-08-20
fr_insee
12 RUE FRANCOIS-XAVIER RICHTER, 67000 STRASBOURG
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68.10Z
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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

37 total
62RDJSactiveAGENCE JOEL OHAYONdissolvedAJNEdissolvedDEVELOPPEMENT - COURTAGE & INVESTISSEMENTdissolvedFRANCE EPARGNEdissolvedJOEL OHAYON PROMOTIONdissolvedLA BOETIE BITCOIN TRUSTdissolvedMAANdissolvedNATHANIEL DAN EPHRAIM OHAYONdissolved[ND]activeNOELdissolvedO2 INVESTISSEMENTdissolvedSCCV LPDCIdissolvedSCCV VILLAS INNOVAdissolvedSCCV VILLAS POINT CARREdissolvedSCI 030325dissolvedSCI APIdissolvedSCI APRILdissolvedSCI CELESTINS 97dissolvedSCI CENTRALE 24dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ILAN EMMANUEL MOISE OHAYONDirecteur général délégué—France registry
JOEL OHAYONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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