DOSSIERS / JM CONSTRUCTIONS
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JM CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504004649 · 504004649 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JM CONSTRUCTIONS
fr_insee
504004649
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dissolved
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Limited liability company (SARL)
fr_insee
2008-05-06
fr_insee
2021-05-14
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12 RUE ANDRE PETIT, 45120 CHALETTE-SUR-LOING
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED METINPrésident—France registry
MEHMET CAPRAZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEGA CONSTRUCTION · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-17

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off