DOSSIERS / JSMBTA
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Company dossier

JSMBTA

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-950938480 · 950938480 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JSMBTA
fr_insee
950938480
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-13
fr_insee
16 PL des Quinconces, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

794 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 OUT OF YOUactiveA3C BATIMENT 33activeAA CONSEIL INVESTactiveABDELALI SLIMANIactiveAbdelkader Hicham BOUHADIBAactiveABRAHIM RAHIMIdissolvedABREU CONSTRUCTIONactiveAB SOLAR BY BRDdissolvedACDVM33dissolvedACHIV NUTRITIONactiveACIERCOMactiveACREdissolvedACTIF CONCEPT 33activeACTIVE POWER FORCEdissolvedAdam DIDIERactiveAD CONSTRUCTIONactiveADM HOLDINGactiveADMINISTRAT EXPERTISactiveAdrien Aurélien-Junior ChainieractiveADRIEN BENOIT CAMILLE DOUVILLEactive

+774 more

People with significant control

6 people
NameRoleFromSource
Jérôme BrossardDirecteur—France registry
Alexandre BarrierMembre du directoire—France registry
Baptiste BrossardMembre du directoire—France registry
Margaux BrossardMembre du directoire—France registry
Sophie FoucherMembre du directoire—France registry
Théophile BrossardMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 794 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100