DOSSIERS / JMA
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Company dossier

JMA

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534620547 · 534620547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMA
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534620547
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dissolved
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Real-estate civil company (SCI)
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2011-09-13
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136 RUE DE FRANCE, 06000 NICE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MARC FELIX AZOULAYDirigeant—France registry
PATRICK AZOULAYDirigeant—France registry
SOPHIE NINETTE AZOULAYDirigeant—France registry
ALAIN RICHARD CLAUDE AZOULAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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