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Company dossier

JMP INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-03-27
KYBE ID: FR-435294624 · 435294624 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameJMP INVESTISSEMENT

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Registration435294624

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-03-27

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Registered address1 B RUE DE LA REPUBLIQUE, 97100 BASSE-TERRE

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Industry68.10Z

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Share capital€81,500

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May be the same entity

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.

JMP INVESTISSEMENTfr_insee · 442952941 · dissolved JMP INVESTISSEMENTfr_insee · 479293367 · dissolved JMP INVESTISSEMENTfr_insee · 500193156 · dissolved

Companies at this address

11 total

AGENCE PENCHARDdissolved BASSE-TERRE INVESTISSEMENTdissolved G.H.Pdissolved GWAD ' IMPRIMdissolved RAYMOND MAKHOULdissolved RODOLPHE JEAN-EUDES JEAN-BAPTISTEdissolved SCI EMERAUDEdissolved SERGE LOISEAUdissolved TOMEH TOMEHdissolved TONY JAMIL JANIL MADIdissolved

Connections

3 links

Shared operator — likely the same administrator

SELECTOUR ENTREPRISEShared officer / director · 4 share this COCCOLOBA INVESTISSEMENTShared officer / director · 4 share this BASSE-TERRE INVESTISSEMENTShared officer / director · 4 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

3 people

Name	Role	From	Source
Florence Gloria Marie PENCHARD	Président	—	France registry
JEAN-MICHEL MAX BERTRAND PENCHARD	Président	—	France registry
Nicolas José Michel PENCHARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COCCOLOBA INVESTISSEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2019	€36,994	€7,673	€255,714	—
2018	€35,399	€7,192	€247,946	—
2017	€27,134	€1,696	€238,846	—
2016	€54,898	€20,984	€241,458	—
2015	€75,946	€32,046	€348,334	—

From official financial statements filed with the registry.