DOSSIERS / J.M.CONSULTING
← SearchExport PDF
Company dossier

J.M.CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794838631 · 794838631 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
J.M.CONSULTING
fr_insee
794838631
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-21
fr_insee
2018-11-05
fr_insee
11 IMP BORDENAVE, 64200 BASSUSSARRY
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

J & M CONSULTINGfr_insee · 788883700 · dissolvedJ&M CONSULTINGfr_insee · 798262648 · activeJ.M. CONSULTINGfr_insee · 824768006 · dissolvedJ.M CONSULTINGfr_insee · 890906134 · dissolvedJ&M CONSULTINGfr_insee · 940925571 · activeJ&M CONSULTINGfr_insee · 983668468 · active

Connections

9 links
Shared operator — likely the same administrator
JACQUES FRANCOIS NOEL MARCHALShared registered address · 2 share thisBRETAGNE CHAUFFAGEShared officer / director · 9 share thisGFA SAINT LOUISShared officer / director · 9 share thisHYGITECHShared officer / director · 9 share thisJ@M.CANACABLEShared officer / director · 9 share thisSYBILLE REAL ESTATE INVESMENTShared officer / director · 9 share thisBERDAShared officer / director · 9 share thisRENO ECO-LOGISShared officer / director · 9 share thisGFA DE LA VILLEShared officer / director · 9 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

1 people
NameRoleFromSource
⚠ JACQUES MARCHALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARCHAL (officer) matches PEP Jacques Marchal — Q66500899. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off