DOSSIERS / J & I BATIMENT
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Company dossier

J & I BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921673000 · 921673000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J & I BATIMENT
fr_insee
921673000
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-24
fr_insee
7 AV ANDRE ROUSSIN, 13016 MARSEILLE
fr_insee
43.34Z
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABLJ HOLDINGdissolvedACTIF TRANSPORTdissolvedADENORdissolvedAGENCE AHMdissolvedAJSactiveARONESdissolvedARONES PATRIMOINEdissolvedATELIER MASSALIA ARCHITECTUREdissolvedAZUR GAZ ENERGYdissolvedBOUNAN GAPactiveCENTRE AUTOMOBILE DE LA VISTEactiveCLIMEOactiveCOURTACTdissolvedDOBERactiveEASY BEAUTY SWISSactiveEASY EATdissolvedEASY ECO CLEAN PROPRETE ENVIRONNEMENTdissolvedEASY SECUREdissolvedE.G.E.EdissolvedEXCELLENCE MARSEILLE FORMATIONdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JALEL MOGAADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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