KYBE — See who's really behind any company

Company dossier

JMC

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-352758023 · 352758023 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJMC

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Registration352758023

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-04-26

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Dissolved2024-01-22

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Registered address36 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE

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Industry64.20Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADESdissolved AYMEN MEHDI AZAIEZdissolved CANDIDO AFONSO BANAactive COLLIN ANDERSONdissolved COLLIN ANDERSON DESIGNactive COPR 36 RUE PARMENTIERactive DAVOR ROCCOactive DEMOLIFAZdissolved FIDUCY IMMOactive FINANCIERE PARMENTIERdissolved GLEYZE ET PICQUENDARactive IMMOBILIERE PARMENTIERdissolved JAAFAR FRIAAdissolved MARYSE FRANCOISE SAB ATIERdissolved MAYRAN PERNEYdissolved MIRELdissolved [ND]dissolved [ND]active PRANAdissolved SAT REAL ESTATEdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
JEAN PIERRE PERNEY	Administrateur	—	France registry
MARIE-CHRISTINE SOULAS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MARIE-CHRISTINE SOULAS (officer) matches PEP Marie-Christine Soula — Q66499924. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-01-22Dissolved / struck off