DOSSIERS / J.M.L.
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Company dossier

J.M.L.

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798375481 · 798375481 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.M.L.
fr_insee
798375481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-19
fr_insee
20253 FARINOLE
fr_insee
81.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE CHERUBINIdissolvedANNE M CHERUBINIdissolvedANTOINE BENVENUTIdissolvedANTOINETTE HELENE MARIE ANTOINETTE-HELENE-MA DANNAdissolvedAUTOMAT'CHEFdissolvedCHARLES DOMINIQUE MASSIMIdissolvedCLAUDE CHERUBINIdissolvedCYRILLE ANGE MARIE PROVENTdissolvedIMMOCOM IIdissolvedJ F P CONSULTINGdissolvedJULIE MARFISIdissolvedLOTIdissolvedM2B INGENIERIEactiveMARIE CATHERINE MARIE-CATHERINE DANIEL XAVIER CHERUBINIdissolvedMIHAI VRABIEdissolvedPAOLI DIFFUSIONdissolvedPASCAL BENVENUTIactivePAUL FRANCOIS PAUL-FRANCOIS BATTESTINIdissolved

People with significant control

1 people
NameRoleFromSource
CHANTAL CAROLINE GIACOMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100