DOSSIERS / JMINVEST
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Company dossier

JMINVEST

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851016832 · 851016832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JMINVEST
fr_insee
851016832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-23
fr_insee
24 RUE RENE BOULANGER, 75010 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANGEVI TRADINGdissolvedANGSANA CONSULTINGdissolvedASSOCIATION POUR LES DROITS DES FEMMES ET DES MINEURSactiveATHOS STRATEGYdissolvedC7 CONSULTINGdissolvedC.E.T.H.E.O.S.dissolvedCHAO YING CHENactiveCHRISTIAN EVAINactiveCINQUIEME TERRASSEactiveCLAIRE MARIE BEATRICE PHILIPPEdissolvedCVC CONCEPTdissolvedDIALOGUE FRANCE CHINEactiveDIGITAL SERVICESactiveDIORREN HA PADUSdissolvedEDICOM HOLDINGdissolvedEDOUARD AMARdissolvedEJOactiveEMPREINTE HUMAINEactiveESPACE SUCCES FORMATIONdissolvedFIDUC NATIONAL SURVEIL COMPTdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
FINOLEAMDirigeant—France registry
JULES DANIEL MICHEL MilletPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100