DOSSIERS / JMB HOLDING
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Company dossier

JMB HOLDING

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: 969500NKWW79EQZUXE22 · 803020882 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JMB HOLDING
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803020882
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dissolved
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Civil company
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2014-06-20
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115 AV MARECHAL DE SAXE, 69003 LYON 3E ARRONDISSEMENT
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64.20Z
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€9,226,668
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD LUCIEN PAUL BRUNDirigeantFrance registry
GERALDINE RENEE CHANTAL BRUNDirigeantFrance registry
JUSTINE CLEMENCE BRUNDirigeantFrance registry
Nicole Assunta Josette BLENNYMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING JAG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100