DOSSIERS / JMAR
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Company dossier

JMAR

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808238786 · 808238786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JMAR
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808238786
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dissolved
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Real-estate civil company (SCI)
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2014-12-08
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46 RUE DE LA RANCONNIERE, 25370 METABIEF
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68.20B
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€300
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Connections

10 links
Shared operator — likely the same administrator
JEAN-MARC LUCIEN RENE RAYMONDShared registered address · 2 share thisSCI JOUEREShared officer / director · 10 share thisS I E MShared officer / director · 10 share thisSOFINAIM-SOCIETE DE FINANCEMENT IMMOBILIER MARCShared officer / director · 10 share thisREYMOND IMMOShared officer / director · 10 share thisSCI TI KAZShared officer / director · 10 share thisJSCShared officer / director · 10 share thisM M R IMMOShared officer / director · 10 share thisSIMINVEST - SOCIETE IMMOBILIER D'INVESTISSEMENTSShared officer / director · 10 share thisDESTOPOShared officer / director · 10 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

2 people
NameRoleFromSource
ARNAUD RAYMONDDirigeant—France registry
JEAN-MARC RAYMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100