DOSSIERS / JPM FINANCE
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Company dossier

JPM FINANCE

FRANCE · COMPANY · INCORPORATED 1961-03-21
KYBE ID: FR-336120092 · 336120092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JPM FINANCE
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336120092
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dissolved
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Limited liability company (SARL)
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1961-03-21
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HLM LES TREVOTTES, 07690 VOCANCE
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64.20Z
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€54,600
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Connections

6 links
Shared operator — likely the same administrator
NATACHA FLORENCE CATHERINE SUAREZShared registered address · 4 share thisMCF HOLDINGShared officer / director · 4 share thisSCI MARGIERShared registered address · 4 share thisFACE O BOISShared registered address · 4 share thisSCI DU MONTEILLETShared officer / director · 4 share thisSCI LES QUATRE VENTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FELIX LOUIS VICTOR MOUNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100