DOSSIERS / J AND M
← SearchExport PDF
Company dossier

J AND M

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439429937 · 439429937 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
J AND M
fr_insee
439429937
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-10
fr_insee
55 LOT LAMAZERE, 40200 SAINT-PAUL-EN-BORN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES GERARD GUILLAUMEPrésidentFrance registry
MARTINE CARREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.M.J.M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100