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Company dossier

JBCATH.G

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914255294 · 914255294 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJBCATH.G

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Registration914255294

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-07

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Registered address2 RUE DU CHANOINE COLOMBANI, 20200 BASTIA

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Industry68.20B

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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

30 total

2Gdissolved AJBdissolved ALADINOdissolved ANGE NOEL COSTAdissolved ANTOINE GRIMALDIactive CAB CASANOVAdissolved CASANOVA DLCdissolved CASASARI7active COPRO PALAIS CYRNEAactive COPROPRIETE 2 RUE CAPANELLEactive DOMINIQUE BRAND GIORGIactive Gdissolved GIANCARLO PITTORIdissolved GRIMALDI ET ASSOCIES, NOTAIRESactive INSTITUTION PUBLICITAIRE CORSEactive JACQUES LUCIANIdissolved LAPOdissolved LEA SIMONIactive M.A.C.H.A.dissolved MORELLI-GIORGIactive

+10 more

People with significant control

3 people

Name	Role	From	Source
ANTOINE VINCENT CHARLES THEOPHILE GRIMALDI	Directeur	—	France registry
CATHERINE YVETTE ARLETTE ANNE-MARIE LUCIE GRIMALDI	Membre du directoire	—	France registry
JEAN-BAPTISTE NOEL THEOPHILE GRIMALDI	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JBCAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100