DOSSIERS / JBD
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Company dossier

JBD

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927975680 · 927975680 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JBD
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927975680
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active
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Real-estate civil company (SCI)
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2024-04-29
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125 RUE de Reuilly, 75012 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjamin DUBOISDirecteur—France registry
Laurent DUBOISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin DUBOIS (officer) matches PEP Benjamin F. DuBois — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100