DOSSIERS / FONCIERE J.M.
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FONCIERE J.M.

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438542557 · 438542557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE J.M.
fr_insee
438542557
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-10
fr_insee
2018-09-11
fr_insee
6 RUE SAINT PAUL, 75004 PARIS 4
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
310 RUE SAINT MARTINdissolvedB & B CONSEILdissolvedCABINET AOUIZERATEdissolvedCHIFFONS ET COMPAGNIEdissolvedCLD ECdissolvedCONSEIL MANAGEMENT FINANCEdissolvedEUROPEENNE GESTION TRANSACTION IMMOBILIEdissolvedFRANCOISE ATLANdissolvedHADELEactiveIMMOBILIERE SAINT PAULdissolvedK.A.B.dissolvedLES SEPT COEURS DE PARISactiveSARL UGEIAdissolvedSCI 83 R DE L OURCQdissolvedSCI PERDIGAOdissolvedSCI VINCENNES INVESTdissolvedSHELONI CAPITALactiveSOCIETE DE GESTION PRIVEEdissolvedSOJUFIdissolved

People with significant control

1 people
NameRoleFromSource
JACQUES ELALOUFAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE JE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off