DOSSIERS / JLM 98
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Company dossier

JLM 98

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497933044 · 497933044 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
JLM 98
fr_insee
497933044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-10
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10 PL DROUET D'ERLON, 51100 REIMS
fr_insee
68.20B
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€460,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS PIERRE JACQUEMARTDirecteurFrance registry
MARTIAL JULIEN MATHIEUDirecteurFrance registry
JLMMembre du directoireFrance 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