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Company dossier

JM2

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-413684713 · 413684713 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJM2

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Registration413684713

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-05-22

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Registered address9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolved ALTERNATIVE SURETEdissolved AQUITAINE RENOVATIONdissolved ARTEFACT HABITATdissolved BATIMENT DEMOLITION TERRASSEMENTdissolved CARLOS JOSE DA SILVA SOARESdissolved CHATEAU PRIEURE DU MONASTIR DEL CAMPdissolved EBENE PATRIMOINEdissolved ENERGEO CONFORTdissolved FIBR ETICdissolved FIDUCIA IMMOdissolved FIDUCIA IMMO INVESTdissolved GROUPE HABITAT ET INVESTISSEMENTdissolved HABITAT AVENIR ET FONCIERactive JOEL MARCEL ARESEdissolved JOSIANE MARIA VALATdissolved KARIM ABDALLAH HABELdissolved LE PASSAGE NOTRE DAMEactive LES OLIVIERS RENOVATION 33 S.A.S.Udissolved LES THERMESdissolved

+38 more

People with significant control

1 people

Name	Role	From	Source
RICHARD CARRERAS	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100