KYBE — See who's really behind any company

Company dossier

JMG

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478725484 · 478725484 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJMG

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Registration478725484

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-22

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Registered address11 BD LAZARE CARNOT, 31000 TOULOUSE

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Industry68.20B

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Share capital€1,500

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Companies at this address

19 total

38 UNOdissolved ABDELKADER BENKAMMOUNdissolved GERARD SAINT JEANactive HOLDING LE PETIT PRINCEdissolved INTERNATIONAL COMMUNICATION SERVICEdissolved JEAN CHRISTOPHE METAISdissolved KATE SMUNDAKactive MANDARIN INVESTISSEMENT PERSPECTIVESdissolved MARKEGEST INTERNATIONALactive MAYA SMUNDAKactive [ND]dissolved NICOLAS BONGIUactive PHOENIX-PARAGON LIMITEDactive SCI B612dissolved SCI LE CEDREdissolved SCI NARCISSEdissolved TIM ET FISdissolved YVES CROISYdissolved

Connections

3 links

Shared operator — likely the same administrator

SELARL DU DR MAHIRA PENNAShared officer / director · 4 share this SCI ELGARREKIN ANESTHESIEShared officer / director · 4 share this LO ALDI ANESTHESIEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GAETAN PENNA	Dirigeant	—	France registry
MAHIRA PENNA	Dirigeant	—	France registry
JOELLE LAURENCE MARIE JOSEPHINE AUDOUY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100