DOSSIERS / JMA
← SearchExport PDF
Company dossier

JMA

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841348303 · 841348303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JMA
fr_insee
841348303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
fr_insee
2 RUE FERNAND MAJOREL, 69360 COMMUNAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL GIRARDDirigeant—France registry
AGNES CLAUDIE JOSEPHE DONNAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100