DOSSIERS / FINANCIERE J2M
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Company dossier

FINANCIERE J2M

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820527877 · 820527877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FINANCIERE J2M
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820527877
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-25
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147 CRS BALGUERIE STUTTENBERG, 33300 BORDEAUX
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64.20Z
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€1,080,000
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Connections

8 links
Shared operator — likely the same administrator
HOLDING C3MShared officer / director · 5 share thisSCI DES ROMARINS EN FLEURSShared registered address · 5 share thisSCI DU 1 RUE EMILE LALANNEShared officer / director · 5 share thisSCI DU 6 RUE POYENNEShared officer / director · 5 share thisSCI DU 6 RUE POYENNEShared registered address · 5 share thisHOLDING C3MShared registered address · 5 share thisSCI DES ROMARINS EN FLEURSShared officer / director · 5 share thisSCI DU 1 RUE EMILE LALANNEShared registered address · 5 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

1 people
NameRoleFromSource
JEAN-MARC MIRANDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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