DOSSIERS / JBAGENCY
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JBAGENCY

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978004349 · 978004349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JBAGENCY
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978004349
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active
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Simplified joint-stock company (SAS)
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2023-08-01
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268 AV de la capelette, 13010 Marseille
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62.01Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN VARHAM KABARADJIANdissolvedAM SPORTdissolvedANDRE BOGHOSSIANdissolvedANTHONY JEAN SERGE KASKASSIANactiveANTOINE CHAPALactiveAURELIE BORTactiveBIO TECHNIEdissolvedCHTdissolvedEUROSTARTERdissolvedFARUK DOGANdissolvedFIL ROUGEdissolvedFLORENCE ANFOSSIdissolvedFREDERIC JAMESactiveGIORGIO SPORTdissolvedHENRIETTE SALIBAdissolvedHERVE VERDIERdissolvedJEAN JOSEPH HUBSCHMANNdissolvedJEAN LUC GARCIAdissolvedJEREMY FORASACCOactiveJOSIANE BERNADETTE MARTINIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
AMINE BEN ABDALLAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100