KYBE — See who's really behind any company

Company dossier

JMBI

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-512137928 · 512137928 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJMBI

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Registration512137928

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-04-30

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Dissolved2019-05-03

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Registered address4 B RUE DU MOULIN BAILLY, 92250 LA GARENNE-COLOMBES

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Industry62.09Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMELIE POIDVINactive ATTABLERactive CABINET MEDICAL MARIE-CHRISTINE FOUCHETdissolved CHRISTINE SUTTERactive CLAUDINE MARIE THERESE ARMANDdissolved FANNY FABIENNE SALESactive MILLESIME 77dissolved [ND]active [ND]active [ND]active [ND]active POIDVIGNESactive RONTHEOdissolved SCI CHARLIER SALES TRETONdissolved SCM DU MOULINdissolved SEBASTIEN PERRIERactive

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC ROGER	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC ROGER (officer) matches PEP Jean-Marc Roger — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2019-05-03Dissolved / struck off