DOSSIERS / JPM CONSEIL
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Company dossier

JPM CONSEIL

FRANCE · COMPANY · INCORPORATED 2001-11-09
KYBE ID: FR-439747189 · 439747189 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPM CONSEIL
fr_insee
439747189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-09
fr_insee
12 RUE DES ORCHIDEES, 06240 BEAUSOLEIL
fr_insee
69.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AOUNAOUNdissolvedBERNARD CHARLES MERESSEdissolvedBRUNO DESTRIBOISdissolvedCAMPUS CAFEactiveCONCEPT NUTRI' SPORTactiveDANGORIdissolvedDOUBLE RactiveDSQUARED2 SARLdissolvedEMERAUDEactiveENT GLE TRAVAUX MACONNERIE BETON ARMEdissolvedEXPORTSICILYactiveFLR CONSTRUCTIONactiveGENOLIER WEILLER CHOQUENET CHARRIERactiveGERARD JEAN PASCAL BORGIAdissolvedGIANCARLO COLANTONIdissolvedHAMPSHIREdissolvedIMMO HOOKEDdissolvedJAMEL ABDENNACEUR ABBASSIdissolvedJEAN PAUL CANOVAactiveLA FRANCAISE DES METAUX RARESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MATHERON PATRICKAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100