DOSSIERS / J.M.A. INVEST
← SearchExport PDF
Company dossier

J.M.A. INVEST

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517844486 · 517844486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.M.A. INVEST
fr_insee
517844486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-29
fr_insee
13 RUE DE LA BRECHE AUX LOUPS, 75012 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC FeldgajerAdministrateur—France registry
ALICE OuaknineMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100