KYBE — See who's really behind any company

Company dossier

J.C.M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-05-02
KYBE ID: FR-405133984 · 405133984 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJ.C.M IMMOBILIER

fr_insee

Registration405133984

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1996-05-02

fr_insee

Registered address251 AV DE LA REPUBLIQUE, 59110 LA MADELEINE

fr_insee

Industry68.20B

fr_insee

Share capital€838,470

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALENCONdissolved ARMENTIERESdissolved AS CONSEILdissolved AUBENASdissolved BESANCONdissolved BEZIERSdissolved BORNELdissolved BRUAYdissolved CALAISdissolved CAMBRAIdissolved CONDEPEdissolved CU23dissolved DOUAI LA CLOCHETTEdissolved DOULLENSdissolved DUNKERQUEactive FIRST LEADERdissolved GAUTHIERdissolved GL CONSULTANTSdissolved GODOdissolved GWENdissolved

+51 more

People with significant control

4 people

Name	Role	From	Source
GRELINE	Membre du directoire	—	France registry
KIKIGEL	Membre du directoire	—	France registry
SOCIETE CIVILE HUBNES	Membre du directoire	—	France registry
GUY LOYEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100