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Company dossier

JALABERT MM12

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987784451 · 987784451 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameJALABERT MM12

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Registration987784451

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-03-22

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Registered address20 PRO Du Millénaire, 92400 Courbevoie

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AV CONSEILdissolved CLAUDE PATRICE ALAMKANdissolved HAMID BENDJABALLAHdissolved JACQUES BILALIactive JALABERT HF 1dissolved MAUD COLINactive NC BROKERdissolved [ND]active [ND]dissolved [ND]dissolved NICOD LAMBERTactive OSCAR ET LOLAdissolved ROSE BUTTERFLYactive SCI FRANCIS ET CATHERINE RUFFINdissolved

People with significant control

3 people

Name	Role	From	Source
NATHALIE JALABERT	Directeur	—	France registry
Athénaîs Jalabert Doury	Membre du directoire	—	France registry
VICTOIRE Jalabert Doury	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JALABERT HF 1 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100