DOSSIERS / JLM 30
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Company dossier

JLM 30

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478481823 · 478481823 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLM 30
fr_insee
478481823
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-03
fr_insee
10 PL DROUET D'ERLON, 51100 REIMS
fr_insee
68.20B
fr_insee
€584,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS PIERRE JACQUEMARTPrésident—France registry
MARTIAL JULIEN MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100