DOSSIERS / JBFM
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Company dossier

JBFM

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950809665 · 950809665 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
JBFM
fr_insee
950809665
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-29
fr_insee
13 B BD Honoré Teisseire, C/o Monsieur MION, 06480 La Colle-sur-Loup
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JBFMfr_insee · 831306923 · dissolved

Connections

18 links
Shared operator — likely the same administrator
BRCMShared registered address · 2 share thisFAUSTUS INTERNATIONALShared officer / director · 10 share thisGFV DE QUINCY REUILLY EN BERRYShared officer / director · 10 share thisIMMO MIOShared officer / director · 10 share thisOFFICE DE TOURISME ET DU COMMERCEShared officer / director · 10 share thisFAUSTUS IMMOShared officer / director · 10 share thisSCI ZIMIShared officer / director · 10 share thisFAUSTUS UNION CAPITALShared officer / director · 10 share thisJBJMShared officer / director · 10 share thisEROLDAShared officer / director · 10 share thisMAITRISE D'ŒUVRE ET CONSTRUCTIONShared officer / director · 10 share thisSCI LE TABELLIONShared officer / director · 10 share thisBRCMShared officer / director · 10 share thisSCI 17 RUEShared officer / director · 10 share thisSCP N.LE CHERIF EL OUAZZANI JB MIONShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-950809665/network.

People with significant control

2 people
NameRoleFromSource
Jean-François Jean-Bernard MIONDirecteur—France registry
⚠ Jean-Bernard MIONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Jean-Bernard MION (officer) matches PEP Jean-Bernard Mion — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Bernard MION (officer) matches PEP Jean-Bernard Mion — Q66499599. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100