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Company dossier

JOMO 1

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-823992524 · 823992524 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJOMO 1

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Registration823992524

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-30

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Registered address34 RUE DU CARDINAL SUHARD, 53000 LAVAL

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Industry68.20B

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOROUESTdissolved COGEMdissolved DCR OUESTdissolved FONCIERE DU MAINEdissolved FONCIERE FAMIdissolved FONCIERE T3Mdissolved JOMO 2dissolved JOMO 3active JOMO 4dissolved JOMO 69dissolved JOMO 73dissolved LE COUVENTdissolved MAINE CONSTRUCTIONdissolved NOVELdissolved SAINT NICOLASdissolved SCI ARISTIDE BRIANDdissolved SCI COUERON IMMOdissolved SCI HABITAT 2000dissolved SCI JM2Vdissolved SCI LA CHAINEdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
JOEL MESLAY	Directeur	—	France registry
MONIQUE GILLOT	Directeur	—	France registry
MATHYS TRARIEUX	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOMO 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100