DOSSIERS / JMA BATIMENT
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Company dossier

JMA BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-530614619 · 530614619 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
JMA BATIMENT
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530614619
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dissolved
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Limited liability company (SARL)
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2016-02-05
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41 RUE ANDRE LE NOTRE, ACTIPOLIS, 30900 NIMES
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43.99C
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL ALAGNOUXPrésidentFrance registry
MOHAMED HYUSEYNPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GM BATIMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif