DOSSIERS / J.M.N.A
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Company dossier

J.M.N.A

FRANCE · COMPANY · INCORPORATED 1999-02-26
KYBE ID: FR-422000042 · 422000042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J.M.N.A
fr_insee
422000042
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1999-02-26
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208 AV PROSPER MERIMEE, 84300 CAVAILLON
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIE NICOLLET-AURESMembre du directoire—France registry
ELIANE DE MICHELEMembre du directoire—France registry
JEAN-MARC MICHEL RENE NICOLLET-AURESMembre du directoire—France registry
MICHEL NICOLLET AURESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100