DOSSIERS / JLB FAMILY
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Company dossier

JLB FAMILY

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900343419 · 900343419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLB FAMILY
fr_insee
900343419
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-15
fr_insee
60 RUE PAULY, 33130 BEGLES
fr_insee
66.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE DUPOUYdissolvedALYSSA BEYdissolvedBURDIGALA INVESTMENTSdissolvedCHRISTOPHER VIEIRAactiveCONCEPT CONTEMPORAIN D AGENCEMENT CCAdissolvedFRANCOIS XAVIER NACIMIENTOactiveFRANCOIS XAVIER NACIMIENTOdissolvedHERVE CLAUDE MICHEL GUIRAUDdissolvedJAIOTZEdissolvedJLB CONSEILSdissolvedJLB PATRIMOINEdissolved[ND]active[ND]activePABLO MORANCHOactivePIRAN ET FILSdissolvedPIRAN EVOLUTIONdissolvedSCI ALYANdissolvedSCI KELYSSAdissolvedSEVERINE ANNE DELGOULETdissolvedSMALA BEYactive

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC BEYDirecteur—France registry
ALYSSA BEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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