DOSSIERS / JBE CONSEIL
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JBE CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929239283 · 929239283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JBE CONSEIL
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929239283
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active
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Simplified joint-stock company (SAS)
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2024-06-04
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4 AV Herbillon, 94160 Saint-Mandé
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47.59B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEQUAT COMMUNICATIONdissolvedALAIN FONTAINEactiveANDRE GRIVETdissolvedANTOINE DROUETdissolvedBELLIV IMMOactiveCHRISTINE POUZETdissolvedCLAUDE GILBERGdissolvedDO.VI.A.GEdissolvedELENA CALLAYactiveElie Abraham SteueractiveETABLISSEMENTS SAUVAGERdissolvedEXPLOITATION CHAUSSURES CAMYdissolvedFONCIERE EMILE ZOLA LAVOISIERdissolvedGUYLAINE HENRIETTE BERGERdissolvedINTENSE-KDOdissolvedJBBHdissolvedJ.L.C.R.dissolvedJuba GraineactiveJULIO PEREIRA DE LIMAdissolvedLA VOIE DES CINQ SOUFFLESdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
Rudy NATAFPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NR CONSEIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100