DOSSIERS / JBES
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Company dossier

JBES

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930036702 · 930036702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JBES
fr_insee
930036702
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-19
fr_insee
31 BD Suchet, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOLALI NOUR KAMIdissolvedADRIEN GOUASQUET GOUASQUETdissolvedB.B.S.dissolvedDOCTEUR ANDRE PHILIPPE DAVODYdissolvedINGRID HELDactiveJBES 2dissolvedJULIANE TEMANdissolvedLABAT PROPERTY ASSETdissolvedLA SOURCE D' ISAdissolvedLISETTE MECHALYdissolvedMARIE BOGATAJdissolvedMED FISCHINGactive[ND]dissolved[ND]dissolvedODETTE MARCELLE LANTBEAUMEactivePABLO ALVAREZ FERNANDEZdissolvedPAUL GAUDEMETdissolvedPETRA CAPITAL PARTNERSdissolvedR.B & COactiveSARL YOUR WORLD EDUCATION LABactive

+7 more

People with significant control

8 people
NameRoleFromSource
Lisette MechalyDirecteur—France registry
Benjamin BenarochMembre du directoire—France registry
David BenarochMembre du directoire—France registry
Elie BenarochMembre du directoire—France registry
Gilbert BenarochMembre du directoire—France registry
Johanna IferganeMembre du directoire—France registry
Jonathan BenarochMembre du directoire—France registry
Sarah BenarochMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100