DOSSIERS / JMV OPTIC
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Company dossier

JMV OPTIC

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838735892 · 838735892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMV OPTIC
fr_insee
838735892
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-09
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57 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
47.78A
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1
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALLEGRINI FINANCEdissolvedATHINAdissolvedBF PARTNERSdissolvedBRAHAM ZEFFdissolvedCHEMIGAZ SERVICESdissolvedCOMPAGNIE PARISIENNE DE PRESSEdissolvedCOUGAR FRANCE SASdissolvedELIZABETH GARFORTH CONSULTINGdissolvedEUROPA ANDAdissolvedFINANCIERE GLORIAactiveFINANCIERE SYLVERdissolvedFOUQUES DUPARC CONSEILdissolvedFREDERIC LAURENT TARDIEUdissolvedGEO INTERdissolvedGIE BAIL CHARRONactiveGIE BC 57dissolvedGRAND-PLACEdissolvedHORIZONS MSCactiveIDEXIS GROUPdissolvedIMMO DU 57 R PIERRE CHARRONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JULIE MorelPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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