DOSSIERS / JMLC
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Company dossier

JMLC

FRANCE · COMPANY · INCORPORATED 2013-05-21
KYBE ID: FR-793097908 · 793097908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
JMLC
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793097908
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-21
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8 CHE DE LA CHAUDERAIE, 69340 FRANCHEVILLE
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68.20B
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€1,200
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Connections

20 links
Shared operator — likely the same administrator
EL ESPANOLShared officer / director · 3 share thisSCI LORACLAIRShared officer / director · 3 share this[ND]Shared registered address · 5 share thisMATHIEU NICOLAS JULIEN FILIDORIShared registered address · 5 share thisMARIE-F ANNATShared registered address · 5 share thisGAMACAShared registered address · 5 share thisPHARMACIE VIENNOT-LAVESVREShared officer / director · 6 share thisPHARMACIE PERRINShared officer / director · 6 share thisL'EDENShared officer / director · 6 share thisDIPLAShared officer / director · 6 share thisCACPShared officer / director · 12 share thisCOLLINE 3 BISShared officer / director · 12 share thisEFICIUM FACILITIESShared officer / director · 12 share thisSCI PCMShared officer / director · 12 share thisSCI VEGAShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-793097908/network.

People with significant control

4 people
NameRoleFromSource
CLAIRE PERRINDirigeant—France registry
LAURE PERRINDirigeant—France registry
MARIE-ANGELE SANCHEZDirigeant—France registry
JEAN-JACQUES PERRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100