DOSSIERS / FR-LM-JMKC
← SearchExport PDF
Company dossier

FR-LM-JMKC

FRANCE · COMPANY · INCORPORATED 2015-05-28
KYBE ID: FR-811627801 · 811627801 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FR-LM-JMKC
fr_insee
811627801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-28
fr_insee
19 RUE FRANCOIS MITTERRAND, 63300 THIERS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL ROCHETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FR-LN-JMKC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100