DOSSIERS / J.M. PARTICIPATIONS
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J.M. PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532785367 · 532785367 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.M. PARTICIPATIONS
fr_insee
532785367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-06-07
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21 AV EUGENE VARLIN, 76120 LE GRAND-QUEVILLY
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64.20Z
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1
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€2,109,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIMS TELECOMactiveAVENIR PROMOTIONdissolvedDLM PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DU BOIS JOLYdissolvedIMMOBILIERE LPVPdissolvedLDMdissolvedLDOdissolvedLES CLOSdissolvedLES HAUTS DE COURONNEdissolvedLOMARINdissolvedLPVP TRANSACTIONSdissolvedME INVESTISSEMENTSactiveMM INVESTISSEMENTSdissolvedP.F.P.M.dissolvedROCALIOdissolvedSAINT-GILLESactiveSCI 561 BOULEVARD JULES DURANDactiveSCI CHAPELLE REANVILLEdissolvedSCI CHARP BdissolvedSCI DE L'ABBATIALEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
DAVID PHILIPPE YVES LUDOVIC MAHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100