DOSSIERS / JMB INVEST
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Company dossier

JMB INVEST

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-812014256 · 812014256 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JMB INVEST
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812014256
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dissolved
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Civil company
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2015-06-15
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31 AV JEAN JAURES, 51100 REIMS
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68.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME BERNSDirecteur—France registry
LORRAINE DE BRUYNMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BDB INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100