DOSSIERS / JPM LOGISTIQUE
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Company dossier

JPM LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434036356 · 434036356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
JPM LOGISTIQUE
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434036356
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dissolved
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Simplified joint-stock company (SAS)
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2001-01-04
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16 CHE DES MURIERS, 69740 GENAS
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49.41A
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€18,300
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Connections

7 links
Shared operator — likely the same administrator
ABC DEVELOPPEMENTShared registered address · 8 share thisHESTIA FINITIONSShared registered address · 8 share thisGH CONCEPTShared registered address · 8 share thisDEMENAGEMENTS MICHEL HOLLShared registered address · 8 share thisEUROPEEN EXPRESS SERVICESShared registered address · 8 share this[ND]Shared registered address · 8 share thisABC DEME FRANCEShared registered address · 8 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

1 people
NameRoleFromSource
PATRICK GIRARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIRARD LOGISTIQUE · 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