KYBE — See who's really behind any company

Company dossier

J M J

FRANCE · COMPANY · INCORPORATED 2000-01-21
KYBE ID: FR-429111875 · 429111875 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ M J

fr_insee

Registration429111875

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-01-21

fr_insee

Registered address22 RUE FOURCROY, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€152

fr_insee

Companies at this address

29 total

A3Dactive ALEXANDRA ANAIS MARINE MILONdissolved ANNIE AKRICHEdissolved ARSHO HOLDINGdissolved ASdissolved ATELIER LEMINOdissolved BERNARD ROM-PUISAISdissolved CRITdissolved DANIEL HENRI FOURNYdissolved DIX-SEPTIEME SLQdissolved EL MAHDI OUHAMOUCHEdissolved FRANCOISE ROMdissolved ITARactive JEAN-MARC BOIDANAactive JEAN PHILIPPE MILONdissolved KOSKAS CONSULTINGactive LCA AUDITdissolved LES MURIERSdissolved [ND]active OLIVIER TCHERNIAKdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

SCI TOMShared officer / director · 2 share this SCI J P SShared officer / director · 3 share this JMB TRADINGShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-MARC BENITAH	Président	—	France registry
JULIETTE JOELLE HAGEGE	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100