DOSSIERS / JML IMMOBILIER
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Partnership dossier

JML IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 1995-08-28
KYBE ID: FR-397953233 · 397953233 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JML IMMOBILIER
fr_insee
397953233
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-08-28
fr_insee
2024-09-09
fr_insee
16 BD PEREIRE, 75017 PARIS
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHactiveAD IMMOactiveALPHA PARTNERSdissolvedANNE-MARIE LE FIER DE BRASdissolvedANTOINE CLAUDE CHARLES VASSORTdissolvedBERETERBIDE CONSEILSdissolvedCATHERINE SCHLEEFactiveCHCARRIEREdissolvedCHLOE LEA CLAUDE BENSOUSSANdissolvedCHRISTOPHE CARRIEREdissolvedCRISTIANE DE GOEIJdissolvedDENIS DAVERSINactiveDIGITAL 23dissolvedFRANCOIS BOUCHEactiveGRENAL IMMOBILIERdissolvedHOLDING OPENFIELDdissolvedIGHdissolvedISABELLE FAUQUEZactiveJEAN MARC LANDZBERGactiveJML DEVELOPPEMENTdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
JEAN MARC LANDZBERGDirecteur—France registry
JML DEVELOPPEMENT SADirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRENAL IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off