DOSSIERS / JMI-JNI
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Company dossier

JMI-JNI

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828216119 · 828216119 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
JMI-JNI
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828216119
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dissolved
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Real-estate civil company (SCI)
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2017-03-09
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1826 RTE DE QUARANTE SOUS, ORGEVAL, 78630 ORGEVAL
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68.20B
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€500,000
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Connections

12 links
Shared operator — likely the same administrator
EDENShared registered address · 2 share thisEDENShared officer / director · 4 share thisFONCIM INVESTISSEMENTShared officer / director · 4 share thisBATI PRO TECHShared officer / director · 4 share thisSCI BOCCA DEL OROShared officer / director · 4 share thisGENIUS ORGEVAL 1Shared officer / director · 4 share thisTECHNI-BATShared officer / director · 9 share thisRACE TO LEASUREShared officer / director · 9 share thisJMIShared officer / director · 9 share thisSCI DE L'EGLISE D'ORGEVALShared officer / director · 9 share thisMSTIShared officer / director · 9 share thisJM TROUILLERShared officer / director · 9 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

5 people
NameRoleFromSource
JEAN MICHEL TROUILLERDirecteur—France registry
ENZO TROUILLERDirigeant—France registry
INES TROUILLERDirigeant—France registry
JENNIFER NADINE MONIQUE COLETTE GAUTHIERDirigeant—France registry
LOU TROUILLERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100