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Company dossier

JNB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938494242 · 938494242 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameJNB PATRIMOINE

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Registration938494242

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-13

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Registered address18 RUE PIERRE CURIE, 92800 PUTEAUX

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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

33 total

ALI HADJABdissolved ALI IDHAMMOUdissolved AMIG CONSULTINGdissolved ANNA MALGORZATA FABISIAKactive BANADOURISSIMMOactive CHARLES PORTIERdissolved DPL-TECHdissolved EAGLETSdissolved H2B FA-MILLEdissolved HEALING SOCIALactive HUMAN SIGHTactive HU'RBAIN ET PATRIMOINEdissolved INDIVISION ZHONG-YUactive IRIS LARA TEN BROEKEdissolved JB PATRIMOINEactive JKL EXPERTISE ET CONSEILdissolved LA CASA DE PLESCOPactive MOONBERRYactive MYUPPERSTYLEdissolved NAD PARTICIPATIONSdissolved

+13 more

People with significant control

4 people

Name	Role	From	Source
Narjis BENMOUSSA	Directeur	—	France registry
Jasmine BENMOUSSA IDHAMMOU	Membre du directoire	—	France registry
Naelle BENMOUSSA IDHAMMOU	Membre du directoire	—	France registry
Ali IDHAMMOU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 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 (NB PATRIMOINE · dissolved · name-sim 0.71) — 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