DOSSIERS / JMP IMMO 3
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Company dossier

JMP IMMO 3

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844323360 · 844323360 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JMP IMMO 3
fr_insee
844323360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-03
fr_insee
25 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABITANdissolvedALEXANDRE ERMOINdissolvedARMELLE BAINVELactiveDANIEL ANDRE JEAN HENRI DIDIERdissolvedGEFOdissolvedGEPAdissolvedGROUPEMENT FONCIER RURAL LES BLOSSESdissolvedHEXAGONE ATHELdissolvedHIPdissolvedJARDINS DE KER LANNdissolvedJean-Marie Marcel PIGEAULTactiveJMP IMMO 1dissolvedJMP IMMO 2dissolvedJMP IMMO 4dissolvedJMP IMMO 5dissolvedJMP IMMO 6dissolvedJMP IMMO 7dissolvedLA FONCIERE DU GRAND OUESTdissolvedLA FRANCAISE IMMOBILIEREdissolvedLEFAIS - PIGEAULTdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE MARCEL PIGEAULTMembre du directoire—France registry
JEAN-PIERRE PIGEAULTMembre du directoire—France registry
HIPPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 100 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-12-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMP IMMO 7 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100