KYBE — See who's really behind any company

Company dossier

JURAMA BM

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852507797 · 852507797 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJURAMA BM

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Registration852507797

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-17

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Registered address29 RUE DE VERDUN, 92150 SURESNES

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACCENdissolved DISTRIBUTION CONFORT MENAGERdissolved FERNEP SNCdissolved GRETdissolved HOCINE KARA HACINEdissolved HYPERLAVdissolved JAMAL MOUHAJIRdissolved JAMAL MOUHAJIRactive JFS DIFFUSIONactive JORAMA ASSETdissolved JORAMA CENTURYdissolved JORAMA ESTATEdissolved JORAMA INVESTdissolved JORAMA PROPERTYdissolved JURAMAdissolved LOIC JUDITH HOUBLONactive [ND]active [ND]dissolved [ND]dissolved NEXSTONE INVESTdissolved

+12 more

People with significant control

3 people

Name	Role	From	Source
JULIEN PIOLIN	Directeur	—	France registry
ANNE-MARIE DUFOURNIER	Dirigeant	—	France registry
JURAMA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JURAMA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100