DOSSIERS / JM5
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Company dossier

JM5

FRANCE · COMPANY · INCORPORATED 2000-08-30
KYBE ID: FR-432637833 · 432637833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JM5
fr_insee
432637833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-30
fr_insee
51 RUE DE L’INDUSTRIE, 03300 CUSSET
fr_insee
68.20B
fr_insee
€2,300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JM5fr_insee · 894607159 · active

Connections

12 links
Shared operator — likely the same administrator
SUCHET CONSTRUCTIONShared officer / director · 3 share thisHGS INVESTISSEMENTSShared officer / director · 3 share thisJM2Shared officer / director · 11 share thisSUCHETShared officer / director · 11 share thisJM4Shared officer / director · 11 share thisSUCHET SXMShared officer / director · 11 share thisVINTAGEShared officer / director · 11 share thisSCI 10-20-13Shared officer / director · 11 share thisJM8Shared officer / director · 11 share thisSUKOShared officer / director · 11 share thisJMShared officer / director · 11 share thisSCCV LES OLIVIERSShared officer / director · 11 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
NameRoleFromSource
JACQUES FRANCOIS SUCHETDirecteur—France registry
HUGO MARC SUCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100