DOSSIERS / JMG-EXPERTISE
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Company dossier

JMG-EXPERTISE

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834857195 · 834857195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMG-EXPERTISE
fr_insee
834857195
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-24
fr_insee
11 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
69.20Z
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6
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCENET.FRactiveAGM AUDITdissolvedAURICULO ACdissolvedAXALdissolvedAXISdissolvedAXISdissolvedBEE FRANCE RENOactiveBEE INVEST GROUPactiveCENTRE MEDICAL 77dissolvedCENTRE MEDICAL LASER 77dissolvedCLINIQUE IPE VAL D'EUROPEdissolvedCOCOON IN PARISdissolvedCORALINNESactiveDCACactiveDCACdissolvedEDWIGE EWOLIdissolvedGEERT VAN DE VELDEdissolvedINFISEC VAL D'EUROPEactiveKARINE LUCIENNE MARCELLE MOYENdissolvedLEADINGFROGdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE GayPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100