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Company dossier

GROUPE JM

FRANCE · COMPANY · INCORPORATED 1995-10-23
KYBE ID: FR-402629976 · 402629976 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPE JM

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Registration402629976

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1995-10-23

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Registered address11 AV DE L'ADOS, 95800 CERGY

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Industry64.20Z

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Employees20

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Share capital€1,106,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

COM AND PROTECTdissolved INNOV HOMEactive JM COMMUNICATIONdissolved JM PROTECTIONdissolved MACHINES ASSEMBLAGE AUTOMATIQUEdissolved METHODEALactive PERFORM PLUSdissolved SCARUS INTERIMdissolved SCI MATITOMdissolved TRIANGLE 10dissolved TRIANGLE 12active TRIANGLE 13active TRIANGLE 14dissolved TRIANGLE 16active TRIANGLE 17dissolved TRIANGLE 19dissolved TRIANGLE 2dissolved TRIANGLE 20dissolved TRIANGLE 25active TRIANGLE 28active

+24 more

People with significant control

2 people

Name	Role	From	Source
WILFRIED MERAFINA	Directeur général délégué	—	France registry
JEAN JOSEPH MERAFINA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100