DOSSIERS / JB DENIS
← SearchExport PDF
Company dossier

JB DENIS

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982342909 · 982342909 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JB DENIS
fr_insee
982342909
fr_insee
active
fr_insee
Civil company
fr_insee
2023-12-11
fr_insee
44 RUE Ambroise Paré, Polyclinique du Val de Saône, 71000 Mâcon
fr_insee
66.19A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDEL HAMID BELBACHIRactiveBASTIEN RAMBAUDactiveBERTRAND MONTFORTactiveCATHERINE DANIELE LERISSEdissolvedCHRISTIAN CHERYdissolvedCLAUDE FURERdissolvedFLORIAN COGGIOdissolvedFLORIAN LUDOVIC FANGETactiveFREDERIC VIARDOTactiveGIE PRATICIENS PVSdissolvedGILLES SIMON TOUSSOUNactiveIMAGERIE MEDICALE DES CARMELITESdissolvedJEAN ADADactiveJEAN LOUIS VIGUIERdissolvedKABAPANdissolvedMARIE-CECILE HUGUENINactiveMARIE NAPOLEONactiveNATHALIE CELINE BEATRICE GRIMALDIactive[ND]active[ND]active

+16 more

People with significant control

5 people
NameRoleFromSource
Bastien RAMBAUDDirecteur—France registry
SELARL DU DOCTEUR GREGORY BADINMembre du directoire—France registry
SELARL DU DOCTEUR TREMEAU LANCELOTMembre du directoire—France registry
Grégory BADINPrésident—France registry
Lancelot TREMEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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