DOSSIERS / J.M.M.
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J.M.M.

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801787797 · 801787797 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.M.M.
fr_insee
801787797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-17
fr_insee
32 RUE THOMASSIN, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGEL INVESTdissolvedANNE LAURE MARIE FRANCOISE GUYOTdissolvedBILBERRYactiveBLOSSOM PROJECT PROMOTIONdissolvedDB INVESTISSEMENTSdissolvedDUPONTdissolvedFLORENCE WISCHERactiveIDES CONSULTANTSdissolvedJAURES INVESTdissolved[ND]dissolved[ND]activeOPALdissolvedPACT PERSONNES AGEESactivePRAZ SUR ARLY EXPLOITATION HOTELIEREdissolvedRIEUSSEC ET ASSOCIESdissolvedSARL 1114dissolvedSASU EXPERIENCES LYONactiveSCI B.A.G.dissolvedSCI DES 4 CHEMINSdissolvedSCI EMMAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
IOULIA MATCHOUKAEVADirigeant—France registry
MAXIME MICHAUDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.J.M. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100