DOSSIERS / JMM
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Company dossier

JMM

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511824930 · 511824930 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JMM
fr_insee
511824930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-15
fr_insee
2024-01-12
fr_insee
14 RUE DUPONT DES LOGES, 35000 RENNES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
24 DE VITREdissolved4 B PACKAGINGactiveABSO COURTAGEdissolvedALASKA BROCANTE-SNACKactiveALASKA CANTINEdissolvedAUDREY LE DANTECactiveBEAUTY COWORKINGdissolvedBENJAMIN LEDAUPHINdissolvedBMLdissolvedCHRISTELLE POCHARDactiveCONSEIL REG ORDRE CHIRURGIEN DENT BRETAGactiveEBSFLBactiveEMILIE PIERRONdissolvedEURL BOWMAN INVESTdissolvedFABIEN CARSINdissolvedGAELLE ANNE ODETTE OLIVIERactiveHUGUETTE LANRIVINdissolvedJACQUES NICOLAS JACQUES NICOLAS BUCQUETdissolvedJEAN-MARIE JEAN MARIE EUGENE CALDYdissolvedJUSTINE MARIE CAPUCINE LEDAUPHINdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE BERTHELOTDirecteur—France registry
MARINE STEPHANIE GUENINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BERTHELOT (officer) matches PEP Jean-Marie Berthelot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off