DOSSIERS / JB2F
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Company dossier

JB2F

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952120186 · 952120186 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
JB2F
fr_insee
952120186
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-05
fr_insee
77 AV de la République, 14800 Deauville
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Bernard FOURNIERMembre du directoire—France registry
LOLAMembre du directoire—France registry
Jean-Philippe FOURNIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernard FOURNIER (officer) matches PEP Bernard Fournier — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernard FOURNIER (officer) matches PEP Bernard Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100