DOSSIERS / JEB
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Company dossier

JEB

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948472964 · 948472964 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
JEB
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948472964
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-30
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7 ALL de la Gentilhommière, 54690 Lay-Saint-Christophe
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
KENNEDYShared officer / director · 2 share this2CJEG IMMOShared registered address · 5 share thisNOUVEAU MONDEShared registered address · 5 share thisKENNEDYShared registered address · 5 share thisAVENIRShared registered address · 5 share this2CJEG IMMOShared officer / director · 11 share thisSCI OPERAShared officer / director · 11 share thisMULANE TREKKINGShared officer / director · 11 share thisZONDAShared officer / director · 11 share thisLA CASCADEShared officer / director · 11 share thisSCI SAINT-CHARLESShared officer / director · 11 share thisNOUVEAU MONDEShared officer / director · 11 share thisB AND COShared officer / director · 11 share thisAVENIRShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Estelle Catherine GIGOUTDirecteur—France registry
Jean-Charles BERTRANDDirecteur—France registry
Jeanne Estelle BERTRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100