DOSSIERS / JB-CLEMENT 29
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Company dossier

JB-CLEMENT 29

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902018944 · 902018944 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
JB-CLEMENT 29
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902018944
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dissolved
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Real-estate development company (SCI)
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2021-08-04
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5 RUE LENINE, 94200 IVRY-SUR-SEINE
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41.10D
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
B&V INVESTShared officer / director · 7 share thisSCI LAKANALShared officer / director · 7 share thisSCI LA GAIETEShared officer / director · 7 share thisSCI KYShared officer / director · 7 share thisSCI RL INVESTShared officer / director · 7 share thisSCI BAKOURIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDEL KAMEL BAKOURIDirecteur—France registry
B&V INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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