DOSSIERS / JM INVEST
← SearchExport PDF
Company dossier

JM INVEST

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505372334 · 505372334 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
JM INVEST
fr_insee
505372334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-23
fr_insee
2015-07-13
fr_insee
DEGRAD DES CANNES, PAE, 97354 REMIRE-MONTJOLY
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
DIDIER ROGER PIERRE MAGNANPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LMJ INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off