DOSSIERS / JML IMMO
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Company dossier

JML IMMO

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534430947 · 534430947 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
JML IMMO
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534430947
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dissolved
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Civil company
fr_insee
2011-09-05
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3 AV DE LA REPUBLIQUE, 92230 GENNEVILLIERS
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68.20B
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€6,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LAE VANINAShared officer / director · 2 share thisSCI HVFCShared officer / director · 4 share thisSCI TRANShared officer / director · 4 share thisSCI HPHShared officer / director · 4 share thisTRAN TECH CONSULTINGShared officer / director · 8 share thisTAVIASShared officer / director · 8 share thisSUNDICKShared officer / director · 8 share thisLA COMPAGNIE MINCA-TRANShared officer / director · 8 share thisJOSEPHINE SILK COUTUREShared officer / director · 8 share thisTM FOURNITURESShared officer / director · 8 share thisTRAN VINICOLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JULIEN TRANDirigeant—France registry
LAETITIA TRANDirigeant—France registry
MAXIME TRANDirigeant—France registry
HENRI TRANPrésident—France registry
SOK SUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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