DOSSIERS / JBK
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Company dossier

JBK

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904000015 · 904000015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JBK
fr_insee
904000015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-08
fr_insee
46 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEXSO ASS DEVELOP EXPORT S OdissolvedARIANE GAJATEactiveATHENA IMMOBILIERdissolvedATOUT BOISdissolvedBDDC COMMISSAIRES DE JUSTICEactiveBRUNO PIERRE GUIONNET-MALLETactiveCABINET AS2A ATTAL SEGONDS AVOCATS ASSOCIESdissolvedCENTRE REGIONAL COMMUNICATIONdissolvedCHARLES HENRI MARIE ESTANOVEdissolvedCHRISTIAN EMILE TERROIRdissolvedCHRISTOPHE NEGREdissolvedCLAUDE MARIUS LOUIS CARSALADEdissolvedCRISTELactiveELISE JOSETTE JEANETTE RICBOURGdissolvedERIC ESTANOVEdissolvedGALERIE FABRICE GALVANIdissolvedINDIVISION RIVIEREactiveJACQUES DAURIACdissolvedJACQUES ESTANOVEactiveJACQUES RENE GEORGES LEVYactive

+30 more

People with significant control

2 people
NameRoleFromSource
BRUNO PIERRE GUIONNET MALLETDirigeant—France registry
KARINE NATHALIE CLAUZADEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100