DOSSIERS / SNC JMB
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Partnership dossier

SNC JMB

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-03
KYBE ID: FR-815044854 · 815044854 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC JMB
fr_insee
815044854
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-12-03
fr_insee
2023-10-20
fr_insee
20 GRANDE RUE, 77135 PONTCARRE
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED MOKEDDEMDirigeant—France registry
JEAN-MICHEL LOUIS MARCEL LEBRETONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off