DOSSIERS / JMP DIFFUSION
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Company dossier

JMP DIFFUSION

FRANCE · COMPANY · INCORPORATED 1995-08-09
KYBE ID: FR-401906540 · 401906540 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JMP DIFFUSION
fr_insee
401906540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-09
fr_insee
84 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN GASTON PRIGENTdissolvedALBERT BENDAVID OUYOUSSEFactiveAU VERGERdissolvedAZZUCENAdissolvedB. DE SAINT FRUSQUINactiveCHAMPS ELYSEES SOUVENIRSdissolvedELYSEES CHANGE 84dissolvedELYSEES MADONAdissolvedHASHTAG PARISdissolvedHOUSE AND FURSdissolvedJE CRAQUE POUR LactiveJR FLASHdissolvedLA PETITE FERME DES CHAMPSdissolvedLE JARDIN D EMILIEdissolvedMADELEINE MICHELINE BAUDIERdissolved[ND]activeNORD SUDactivePHARMACIE DES CHAMPS ELYSEESdissolvedPHARMACIE DES CHAMPS ELYSEESdissolvedPRESTIGEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MICHEL PINTOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEM DIFFUSION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-26

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif