DOSSIERS / JMT INVESTMENT
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Company dossier

JMT INVESTMENT

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451092225 · 451092225 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JMT INVESTMENT
fr_insee
451092225
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-05
fr_insee
2022-03-03
fr_insee
15 RUE MICHELET, 06100 NICE
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DJEDAIdissolvedANDRE ENKAOUAdissolvedARNAUD GEAactiveCABINET RIPOSOdissolvedCLAIRCIELactiveCLAUDE GEORGES AMATOdissolvedDANIELLE ACCORNEROdissolvedDENIS ENKAOUAdissolvedEDITIONS LIBRES DE LA COTE D'AZURdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedFATMA TEGdissolvedFREDJ CHABLIdissolvedFREJ HAMMADdissolvedGUY OUAZANAdissolvedHAJIBA BOUKHALDIdissolvedHASSEN GRISSIdissolvedHAYET BENT FREDJ KHEMAYAdissolvedHEDI BEN MECHLIAdissolvedJAMILA ZAGGARdissolvedJEAN PHILIPPE MAURICE LOUIS RIPOSOdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
JEAN MARIE TARRAGONIDirecteur—France registry
JEAN PIERRE ILMIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off