DOSSIERS / JBMARAIS
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Company dossier

JBMARAIS

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-980061196 · 980061196 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JBMARAIS
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980061196
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active
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Simplified joint-stock company (SAS)
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2023-10-09
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21 RUE des Filles du Calvaire, 75003 Paris
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACHILLE.AIactiveALIX MARIE BRIGITTE MARHICdissolvedANNA ALICIA KAMMERSONactiveANNE BOUCLIERactiveASSOCIATION EKLECTIKactiveAU PLAISIR DE SOURIREdissolvedBCAD PRODUCTIONSactiveCALLE PIELactiveCHLOE BENAROYAactiveCHRIST LANCESSEURdissolvedCJ IMMOBILIERdissolvedCOPR 21 23 RUE DES FILLES DU CALVAIRE 75003 PARISactiveCOURIIERdissolvedCOURIIER LABdissolvedCUT EQUESTRIANdissolvedDANIEL CHEMLAactiveDEBORAH CHOCRONactiveDE NUSSYdissolvedDOMINIQUE FREDERIC LECLERCdissolvedETABLISSEMENTS AJSdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
Christelle LEROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100