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Company dossier

JMT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825257447 · 825257447 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameJMT IMMOBILIER

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Registration825257447

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-26

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Registered address13 IMP DE L’OUEST, 79400 NANTEUIL

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

GB IMMOBILIERdissolved

Connections

5 links

Shared operator — likely the same administrator

GB IMMOBILIERShared registered address · 2 share this LES ACACIASShared officer / director · 5 share this JMT 2Shared officer / director · 5 share this EVORAShared officer / director · 5 share this SCI HERMIONEShared officer / director · 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

2 people

Name	Role	From	Source
ALEXANDRE JACKY BODIN	Directeur	—	France registry
NICOLAS GAILLARD	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GB IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100