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Company dossier

JB INVEST

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902226828 · 902226828 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJB INVEST

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Registration902226828

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-11

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Registered address149 RUE ORDENER, 75018 PARIS

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Industry68.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

149 ORDENERdissolved ABBESSES INVESTdissolved AMENdissolved BB INVESTactive BOETIE 93active BOETIE 99 INVESTactive CATHERINE SOUPHANOUVONGdissolved CHARLOTTE ALICE ROUSactive COMPAGNIE INTERNATIONALE ASIAdissolved COMPAGNIE NAGUALactive EB INVESTactive FIVE INVESTdissolved FRA-GEdissolved HAI INVESTdissolved JADE INVESTdissolved J S Bactive KIM KHANH TRANdissolved LAHOUSSINE ELOUAFIdissolved LES 4Bdissolved LES ALTAIRSactive

+20 more

People with significant control

9 people

Name	Role	From	Source
ALEXANDRE Berdah	Dirigeant	—	France registry
AMEN	Dirigeant	—	France registry
ETAN Berdah	Dirigeant	—	France registry
MAXIME Berdah	Dirigeant	—	France registry
MYB INVEST	Dirigeant	—	France registry
NOA Berdah	Dirigeant	—	France registry
NYB INVEST	Dirigeant	—	France registry
YAB INVEST	Dirigeant	—	France registry
YEB INVEST	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JADE INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100