DOSSIERS / JBD
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Company dossier

JBD

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913081634 · 913081634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JBD
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913081634
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dissolved
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Real-estate civil company (SCI)
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2022-05-03
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4 RUE PASCAL, 33370 TRESSES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI 2 G IMMOShared officer / director · 2 share thisBD MOVINGShared officer / director · 3 share thisSCI FRETACShared officer / director · 3 share thisBAILLY RHONE ALPESShared officer / director · 4 share thisBAILLY 33Shared registered address · 4 share thisSARL AIGLES SECURITEShared registered address · 4 share thisCROIX SUD DEMENAGEMENTSShared officer / director · 4 share thisIRON MOTORSShared registered address · 4 share thisSCI SAINT PRIESTShared officer / director · 4 share thisDTLShared officer / director · 7 share thisFOSSE AUX LOUPSShared officer / director · 7 share thisDEMENAGEMENTS ET TRANSPORTS PYRENEENSShared officer / director · 7 share thisMG IMMOBILERShared 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

7 people
NameRoleFromSource
3 F.J.Membre du directoire—France registry
CELINE MADELEINE JEANINE GIBERGUESMembre du directoire—France registry
CHRISTOPHE LOUIS GEORGES TACAILMembre du directoire—France registry
DAVID FREDERIC LIDAMembre du directoire—France registry
HUGUES SIMON PAUL CHABERTMembre du directoire—France registry
TD INVESTMembre du directoire—France registry
CHRISTIAN SERGE MICHEL GUINNEBAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100