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JFM BATIMENTS

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790690929 · 790690929 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
JFM BATIMENTS
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790690929
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dissolved
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Limited liability company (SARL)
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2013-01-25
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2024-09-24
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7 RUE BUFFON, 59200 TOURCOING
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43.31Z
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HASSANIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off