DOSSIERS / JBP IMMO JAURES
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Company dossier

JBP IMMO JAURES

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951743459 · 951743459 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JBP IMMO JAURES
fr_insee
951743459
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-04-20
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19 PL du Général de Gaulle, 93100 Montreuil
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALI AICHIdissolvedALIOUNE M'BODJdissolvedAzer GafsiaactiveBENOIT PENDINOactiveCaroline HUYNHdissolvedCLARA MAUD ISABELLE D'ARCOdissolvedCLEMENTINE TATINactiveCONCEPT RENOVactiveFRANCIS FILLONdissolvedHOUNG CHEAdissolvedKAMMILIA IKARIOUANEactiveLéo Claude Georges SAUVÉactivemadassa EVA diaganaactiveMarc MINKOWSKIactiveMEHAMED BEDRANEdissolvedM HAMED M HAMED BACHENEdissolvedMICHEL TSORBAZOGLOUdissolvedMOUHAMADOU LAMINE THIAMactiveMuhammad Imranactive[ND]active

+23 more

People with significant control

3 people
NameRoleFromSource
John Mesquita BlanchDirecteur—France registry
Agnieszka Katarzyna BiolikMembre du directoire—France registry
JBP INVEST HoldingMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JBP IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100