DOSSIERS / JGBB INVEST
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Company dossier

JGBB INVEST

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901554048 · 901554048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JGBB INVEST
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901554048
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-19
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31 BD DIDEROT, 25000 BESANCON
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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

27 total
AUTOMATIC LOISIRSactiveCALKactiveCAROLINE PAULETTE GRANDJEANdissolvedFONCIER PATRIMOINEdissolvedG2JdissolvedGMGdissolvedIMMO - PRIVEdissolvedJCE PROMOTIONdissolvedJEAN-JACQUES DAVID ET WILLY DAVIDdissolvedLES DEUX PRINCESSESdissolvedLUCIENNE DAVIDdissolvedLUXELECdissolvedMARC VERNIER IMMOBILIER, EN ABREGE M.V.I.dissolvedMESAPSactiveMLV INVESTISSEMENTSdissolvedPIERRE ET PATRIMOINEdissolvedRMCGdissolvedRTESdissolvedSCCV LES ALLEES DES CHAPRAISdissolvedSCI DES BOISdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BERTRAND JACQUES EDOUARD BOURGEOISDirecteur général délégué—France registry
JEAN GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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