DOSSIERS / JMB
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JMB

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790865992 · 790865992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMB
fr_insee
790865992
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-30
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38 QUAI DE JEMMAPES, 75010 PARIS
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64.20Z
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€17,789,879
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASU GROUPE MJMactiveCLAUDINE MARGUERITE MARIE TARGOWLAactiveCOPR 38 QUAI DE JEMMAPES 75010 PARISactiveELSAN PREVENTIONactiveLOISEAU CONSEILdissolvedMATHIEU PAUL MISSOFFEactiveMICHELLE RIGALLEAUdissolvedMJM GRAPHIC DESIGNdissolvedMJM GRAPHIC DESIGN PARISdissolvedMJM GRAPHIC DESIGN VISIOactive[ND]active[ND]dissolvedONA+activePIFA INTERNATIONALEdissolvedSCI BTOUDICactiveSCI DE LA VALLIEREdissolvedSCI DUGOMMIERdissolvedSCI MARSEILLE REPUBLIQUEdissolvedSELAS PAK M.GdissolvedVOYAGE ET SANTEactive

+1 more

People with significant control

5 people
NameRoleFromSource
CHANTAL LeiboviciPrésident—France registry
CHLOE BenhamouPrésident—France registry
JEAN-MARC BenhamouPrésident—France registry
JENNYFER BenhamouPrésident—France registry
WILLIAM BenhamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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