DOSSIERS / JM PARTICIPATIONS
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JM PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833125115 · 833125115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
JM PARTICIPATIONS
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833125115
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active
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Civil company
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2017-11-03
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AV DES GOLFS, DOMAINE DE LA COLLE DOUCE, 83700 SAINT-RAPHAEL
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64.20Z
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€330,000
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Connections

10 links
Shared operator — likely the same administrator
J.M. DEVELOPPEMENTShared officer / director · 5 share thisGFA DE TRILPORTShared officer / director · 5 share thisMITEAUX & CO PATRIMOINEShared officer / director · 5 share thisJLM IMMOBILIERShared officer / director · 5 share thisVLM INVESTShared officer / director · 10 share thisMITEAUX MDBShared officer / director · 10 share thisVM PARTICIPATIONSShared officer / director · 10 share thisSCI LUCAN IIShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE VIGNOBLES DE LA PALUDShared officer / director · 10 share thisLAM PARTICIPATIONSShared officer / director · 10 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
NameRoleFromSource
LUC CLAUDE ROGER LUCIEN MITEAUXDirecteur—France registry
JULIEN YVES CLAUDE MITEAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100