DOSSIERS / JM8
← SearchExport PDF
Company dossier

JM8

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511459851 · 511459851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 1Sources

Key facts

dissolved
JM8
fr_insee
511459851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-01
fr_insee
51 RUE DE L’INDUSTRIE, 03300 CUSSET
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Connections

35 links
Shared operator — likely the same administrator
COMPTABILITE ET GESTION DU CENTREShared officer / director · 10 share thisPSOAShared officer / director · 10 share thisCOOP AUDITShared officer / director · 10 share thisBELLE PATRIMOINE 1Shared officer / director · 10 share this15-17 AVENUE VICTORIAShared officer / director · 10 share this8 PLACE DE BEAULIEUShared officer / director · 10 share thisSARL NEBOUTShared officer / director · 10 share thisAUVERFIBREShared officer / director · 10 share thisAUDIT FINANCE ET CONSEILShared officer / director · 10 share thisJ. BELLE INVESTIMENTOS IMOBILIARIOS LTDAShared officer / director · 10 share thisH.D.N.Shared officer / director · 10 share thisGFA EN COTYShared officer / director · 10 share thisLILOUMAShared officer / director · 10 share thisMB1Shared officer / director · 10 share this2 IMPASSE VICTORIAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 35 — full graph via /v1/entities/FR-511459851/network.

People with significant control

4 people
NameRoleFromSource
MARC ANDRE SUCHETDirecteur—France registry
DANIEL NEBOUTDirigeant—France registry
JACQUES FRANCOIS SUCHETDirigeant—France registry
JEAN-MICHEL BELLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100