DOSSIERS / JPHME
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Company dossier

JPHME

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842566192 · 842566192 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JPHME
fr_insee
842566192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-25
fr_insee
2020-12-08
fr_insee
19 AV D'ITALIE, 75013 PARIS 13
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

2DCAPZOOdissolved3 BATIdissolvedAB CONCEPTdissolvedABRITEC COUVERTUREdissolvedA B TRANSdissolvedADESYS CONSEILactiveADRMactiveAGCE PROTECT GARDIENNAGE SECUR PRIVEEdissolvedAGENCE POUPPEVILLEdissolvedAGIR NETdissolvedAGMAdissolvedAGRANDISSEMENT RENOVATION CONSTRUCTIONdissolvedAGRO CONSEILSdissolvedAIRPORT EXPRESSactiveAK BATIMENTdissolvedALARM PROTECTION SECURITYdissolvedALFAdissolvedALIMENTATION GALE ITALIENNE FRANCAISEactiveALLIANCE CREATIONdissolvedALLSYSNET CONSULTINGdissolved

+418 more

People with significant control

4 people
NameRoleFromSource
ELIOTT FratDirigeant—France registry
HUGO FratDirigeant—France registry
JEAN-PHILIPPE SEBASTIEN FratDirigeant—France registry
MATHIS FratDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off