DOSSIERS / JRB
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Company dossier

JRB

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979069556 · 979069556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JRB
fr_insee
979069556
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-06
fr_insee
28 RUE de Ponthieu, 75008 Paris
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE DENIS ROUXdissolvedBOUDJENA AOULIactiveCAMILLE DENISdissolvedCHRISTINE BOVEdissolvedCLAUDE LATREUILLEdissolvedDANIEL ROGER BEIGNEUXdissolvedERIC MICHEL GUILLEMactiveJI MIN LIMactiveJORGE SIMONETTIdissolvedLA CLE MODERNE PONTHIEUdissolvedLAURENT JEAN-MICHEL PIERRE DEVERGNEactiveLYNA BENDERRAdissolvedMARTINE MOTNICKdissolvedMICHEL MARTINSKYdissolvedMOHAMED ARDEHALI FARDactive[ND]dissolved[ND]activeNICOLE MARCHAND-GONODdissolvedORM & ASSOCIESdissolvedPASCALE GUYactive

+10 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL BEN NAIMDirecteur—France registry
JACQUES ANDRE BEN NAIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100