DOSSIERS / JMC CONSTRUCTION FRANCE
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JMC CONSTRUCTION FRANCE

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828235499 · 828235499 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JMC CONSTRUCTION FRANCE
fr_insee
828235499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-14
fr_insee
2024-04-02
fr_insee
AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALFRED JOSEPH ANTOINE BRASSELETdissolvedAMAND DURANDdissolvedANDRE MARTINdissolvedANNE S WILLOTdissolvedARON ET CIEdissolvedBARTHELEMY WATRELOTdissolvedBECHIR HAMMAMIdissolvedBERNARD HOUTTEKINTdissolvedBERTRAND LOUIS LEFEVEREdissolvedCABINET DUQUESNE ET CIE SOCdissolvedCARMELLO SCRIMAdissolvedCARMEN RAYMONDE HADOUXdissolvedCHRISTINE NICOLE LEBRUNdissolvedCOOP RONCQ UN SOCdissolvedDIDIER DESFONTAINESdissolvedDILLIES M ANSELMETdissolvedELISE COKELAEREdissolvedELISE LEFEVREdissolvedH DELAHAYEdissolvedHEM LE POLOdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
HASAN MACHMACHPrésident du conseil d'administration—France registry
THIERRY LEDOUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off