DOSSIERS / JMINVEST
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Company dossier

JMINVEST

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798993374 · 798993374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JMINVEST
fr_insee
798993374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-09
fr_insee
111 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
fr_insee
66.30Z
fr_insee
€860,600
fr_insee

May be the same entity

1

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.

JMINVESTfr_insee · 851016832 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI MER ET COLINShared officer / director · 4 share thisDE JAUNE ET DE BLEUShared officer / director · 12 share thisGARAGE HUGUENINShared officer / director · 12 share thisSCI CV 108 KENNEDYShared officer / director · 12 share thisJMCL LE CAPShared officer / director · 12 share thisGAJAShared officer / director · 12 share thisTHE WINE AGENCYShared officer / director · 12 share thisFLOMALEXShared officer / director · 12 share thisLE PETIT CABANONShared officer / director · 12 share thisEVAShared officer / director · 12 share thisTHE WINE BUILDINGShared officer / director · 12 share thisSCI AD2PVShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN MARIE COLINDirigeant—France registry
MARIE EMILIE COLINDirigeant—France registry
ALEXIS COLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100