DOSSIERS / JLMT
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Company dossier

JLMT

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824967871 · 824967871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JLMT
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824967871
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dissolved
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Real-estate civil company (SCI)
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2017-01-16
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30 AV ALFRED KASTLER, TECHNOSUD, 66100 PERPIGNAN
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
DIGIT INNOVATIONShared registered address · 4 share thisJ.M.T CUBAYNESShared registered address · 4 share thisTHEOLOUShared registered address · 4 share thisJ.M.T CUBAYNESShared officer / director · 5 share thisLEANAShared officer / director · 5 share thisTHEOLOUShared officer / director · 5 share thisAGNITIOShared officer / director · 5 share thisLLMCShared officer / director · 6 share thisMANDALOREShared officer / director · 6 share thisMTLJCShared officer / director · 11 share thisVAL ET MERShared officer / director · 11 share thisTHEOShared officer / director · 11 share thisSCI MARILOUShared officer / director · 11 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

4 people
NameRoleFromSource
JEAN-LUC RENE CUBAYNESDirigeant—France registry
J.M.T CUBAYNESDirigeant—France registry
MARILOU PAULINE CUBAYNESDirigeant—France registry
THEO LUCIEN CUBAYNESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100