DOSSIERS / J M A
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Company dossier

J M A

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-490021391 · 490021391 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
J M A
fr_insee
490021391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-10
fr_insee
56 RUE DU GENERAL LECLERC, 77120 COULOMMIERS
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AERO COLDdissolvedALAIN CELESTIN GUEGANdissolvedBERNARD FERS ET METAUXactiveB.M.dissolvedBRIE-ART-BATIMENTdissolvedBUREAUTIQUE LOGICIEL INFORMATIQUE NOUVdissolvedC'GOURMETactiveCIE CONCEP FABRI DISTR INSTR MESUR MATERdissolvedCOLIFRUITSactiveCREATION DISTRIBUTION JACQUES GAUCHEdissolvedDACC INTEGRATIONdissolvedDISTRI-NEWTECHactiveEASY RECYCLAGEdissolvedEMILIE PARISdissolvedFCEdissolvedFRAYSSELECdissolvedGAINEXdissolvedGMSactiveIMPRIMERIE LACROIX FRERESactiveIT 19dissolved

+26 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE VISSAUXPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 46 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif