DOSSIERS / S.A.S. JM INVEST
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Company dossier

S.A.S. JM INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809792179 · 809792179 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.A.S. JM INVEST
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809792179
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-23
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3 AV HOCHE, 75008 PARIS
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68.31Z
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1
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€20,100
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Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolved

+126 more

Connections

5 links
Shared operator — likely the same administrator
JM PARTNERSShared officer / director · 6 share thisJONATHAN 2Shared officer / director · 6 share thisSOCIETE CIVILE STRASBOURG SOIXANTEShared officer / director · 6 share thisSCI JONATHANShared officer / director · 6 share thisJODACLAShared officer / director · 6 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

1 people
NameRoleFromSource
JONATHAN MrejenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100