DOSSIERS / HOLDING J.M.G.
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HOLDING J.M.G.

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501575773 · 501575773 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HOLDING J.M.G.
fr_insee
501575773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-21
fr_insee
2020-09-08
fr_insee
38510 SAINT-VICTOR-DE-MORESTEL
fr_insee
64.30Z
fr_insee
€194,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ALBERT RENE ROCHEactiveALBERT FRANCISQUE ROCHEdissolvedANDRE AMPEREdissolvedANDRE MOIROUDdissolvedANTOINE TONNELLERIE DANDELdissolvedART ET TECHNIQUES DISTRIBUTIONactiveASENSIO NIETOdissolvedBERNARD MUGNIERdissolvedCHRISTIAN THIERRYdissolvedCHRISTOPHE GILLES MOIROUDactiveCOMITE DES FETES DE SAINT VICTOR DE MORESTELactiveEMMANUEL VICTOR ANTO CONVERTactiveERGETISSactiveFRANCINE ROCHEdissolvedGEORGES THERMOZdissolvedGERARD ROCHEdissolvedGFA LE MOULIN A VENTdissolvedJOSEPH DOMENGETdissolvedJOSEPH ROCHEdissolvedJOSEPH ROCHEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL GAUTHIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING J.M GAUTIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MICHEL GAUTHIER (officer) matches PEP Jean-Michel Gauthier — Q66500056. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off