DOSSIERS / JM FINANCE
← SearchExport PDF
Company dossier

JM FINANCE

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492440052 · 492440052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JM FINANCE
fr_insee
492440052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-27
fr_insee
38 RUE DES FRERES REMY, 57200 SARREGUEMINES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH STAUDTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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