DOSSIERS / JM2
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JM2

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811321389 · 811321389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JM2
fr_insee
811321389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-11
fr_insee
32 AV JEAN MONNET, 92160 ANTONY
fr_insee
68.20B
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€1,200
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Companies at this address

19 total
CATHERINE PAULE NICOLE DUPRATdissolvedCLINIQUE LIORactiveDAVID JOSE BENHAROUNactiveDENT DE SAGESSEdissolvedDOMINIQUE BERNIEactiveEURL LUCILLE JULIENdissolvedFABIEN ATTALdissolvedHELENE MARIE SAYDdissolvedJACQUELINE LEMAIREdissolvedJEAN LOU BENHAMOUdissolvedJUSTINE HELENE AGNES PINdissolvedMARINE CATHERINE MACEdissolved[ND]activeSCI FINANCIERE ET FONCIERE BOUCICAULTdissolvedSCI JEAN MONNETdissolvedSCI LES JARDINS DU SEQUOTAdissolvedSCM GROUPE MEDICO DENTAIRE ILE DE FRANCEdissolvedSEA GREENdissolved

Connections

6 links
Shared operator — likely the same administrator
SCI JEAN MONNETShared officer / director · 3 share thisSCI RAYMOND ARONShared officer / director · 3 share thisSELARL DU DR DO TRINHShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS DE LA MAISON MEDICALE LECLERCShared officer / director · 6 share thisSCI DE LA MAISON MEDICALE LECLERCShared officer / director · 6 share thisSCM GROUPE MEDICO DENTAIRE ILE DE FRANCEShared 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

3 people
NameRoleFromSource
QUAT DO TRINHDirecteur—France registry
DAVID BENHAROUNDirigeant—France registry
IVANA HALLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100