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Company dossier

JM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852417724 · 852417724 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJM INVESTISSEMENTS

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Registration852417724

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Statusdissolved

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TypeCivil company

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Incorporated2019-07-12

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Registered addressRUE JULES VEDRINES, ZAC DES MURONS, 42160 ANDREZIEUX-BOUTHEON

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Industry66.30Z

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Share capital€125,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DLC JUNIORdissolved GROSSE BERTHA INVESTISSEMENTSdissolved IMEXCOdissolved JMS IMMO 03active JMS IMMO 26dissolved JMS IMMO 79active JMS METAL 42dissolved JMS METAL 79active LA FABRIQUE A POUDREactive LAST DOORactive LG NETactive RF INDUSTRIEdissolved S.C.I GAUDON-MARANDONdissolved

People with significant control

2 people

Name	Role	From	Source
STEVE MARC JEREMY BILLON	Dirigeant	—	France registry
JEAN-MARIE ERNEST EUGENE ROUSTEAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROSSE BERTHA INVESTISSEMENTS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100