DOSSIERS / JB INVEST
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Company dossier

JB INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949176432 · 949176432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
JB INVEST
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949176432
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active
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Civil company
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2023-03-06
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4 ALL de la Beuvriere, 59133 Phalempin
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00.00Z
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€2,115,000
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Connections

11 links
Shared operator — likely the same administrator
SOFABE 2Shared officer / director · 2 share thisCHLOE-B INVESTShared registered address · 3 share thisSOFABE 2Shared registered address · 3 share thisBIOFLANDREShared officer / director · 10 share thisLES PYRAMIDESShared officer / director · 10 share thisSOFABEShared officer / director · 10 share thisLES PYRAMIDES 2Shared officer / director · 10 share thisSCI ANLABShared officer / director · 10 share thisNBF INVESTShared officer / director · 10 share thisSCI DU GOLF DE THUMERIESShared officer / director · 10 share thisCHLOE-B INVESTShared officer / director · 10 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

2 people
NameRoleFromSource
MARC BETHENCOURTDirecteur—France registry
JULIETTE CHLOE BETHENCOURTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NBF INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100