DOSSIERS / SARL J.M.C
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SARL J.M.C

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844766162 · 844766162 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SARL J.M.C
fr_insee
844766162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-20
fr_insee
2021-03-10
fr_insee
131 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
96.02A
fr_insee
€7,500
fr_insee

Companies at this address

66 total

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

ADEL13dissolvedALBANO FERNANDESdissolvedALI DOGTASdissolvedANESactiveANIBAL MOTAdissolvedARGESdissolvedARMANDO CARNEIRO SILVAdissolvedB M OdissolvedCAP HOTEL ROSNYdissolvedCINEMECAdissolvedCOGEFIAdissolvedCOUVERTURE ETANCHEITE RENOVATION BARDAGEdissolvedCRYSTAL PALACEactiveDANIEL VUILLINdissolvedDO CARMO MANUEL COELHOdissolvedDOMINGUES MACONNERIE RENOVATIONdissolvedEAGdissolvedENM EXPRESSdissolvedFLEUROMEdissolvedHAMMAD MAALLEMdissolved

+46 more

Connections

8 links
Shared operator — likely the same administrator
ESTETICA NUEVAS TECNOLOGIASShared officer / director · 9 share thisSCI GRIS MONTAIGNE IMMOBILIERShared officer / director · 9 share thisSARL SAMShared officer / director · 9 share thisSARL SAMLShared officer / director · 9 share thisS.O.L.M.Shared officer / director · 9 share thisCHIC COIFFUREShared officer / director · 9 share thisSARL MSAShared officer / director · 9 share thisGMPShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED RTIBIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off