DOSSIERS / JLMH FINANCE
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JLMH FINANCE

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803129212 · 803129212 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JLMH FINANCE
fr_insee
803129212
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-26
fr_insee
111 RUE BRANCAS, 92310 SEVRES
fr_insee
64.20Z
fr_insee
€234,729
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAPTIV CONSEILdissolvedASS PASSAGE PREVENTION SPECIALISEEactiveCHIMIZOdissolvedCHRISTIAN CHARLES GILDAS TINTURIERdissolvedCORINNE JANINE NICOLE MAC KAINdissolvedGEORGES MAURICE FERNAND IZORETactiveGPT FORESTIER LA VALLEE DE VALSERINEdissolvedGROUPE D'ANIMATION THEATRALEactiveGUENAELLE MACIOSZEKdissolvedGUILHEM JEAN MARC JULES ROUGEactiveJACQUELINE MANESactiveJEAN-LUC PIERRE MARIAUXactiveKatarina TrnovskaactiveMARCELLE BADOZdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedOGAPORAdissolvedPIERRE-YVES FREDERIC LORIERSdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE HERPINDirigeant—France registry
NATHALIE MARIE MARIAUXMembre du directoire—France registry
JEAN-LUC MARIAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100