DOSSIERS / JCM
← SearchExport PDF
Company dossier

JCM

FRANCE · COMPANY · INCORPORATED 1991-10-28
KYBE ID: FR-383450376 · 383450376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCM
fr_insee
383450376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-28
fr_insee
CORIDON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERTINE FRANCISdissolvedALICE PROSPER DERUELdissolvedASS POUR SECURITE ELEVES CORIDON BactiveBERNADINE MARIE MONDESIRdissolvedDAVID BEUZEdissolvedEDITIONS CONTINENT ET DIASPORAactiveEDMOND MALPONdissolvedEGARNES A ET LANDEAU SERVAISactiveEPSE TELEMAQUE ELIAN POLIFONTEdissolvedERNEST EDMOND FONSATdissolvedEVELYNE CORDINIERdissolvedHOR THERESE-BASILEdissolvedJEAN MOUTOUSSAMY SIVAGAMYdissolvedJEANNE MARIE JEANNE-MARIE LATOUCHENTdissolvedJOSEPH JULIEN NIVERTdissolvedJULIE MADELAINE HILARIUSdissolvedLUX LIGHTactiveMARCEL CLAIRE CAMOUSdissolvedMARIE THERESE DRUdissolvedMAX GEORGES GUILLARMEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN-CLAUDE MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100