DOSSIERS / JM INVESTISSEMENTS
← SearchExport PDF
Company dossier

JM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810735258 · 810735258 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JM INVESTISSEMENTS
fr_insee
810735258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-09
fr_insee
48 RES LA COURTILLE, 62880 ANNAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY MARTINDirigeant—France registry
GROUPE JEREMY MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100