DOSSIERS / JPLM IMMO
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Company dossier

JPLM IMMO

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878349646 · 878349646 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JPLM IMMO
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878349646
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-22
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4 RUE BOTZARIS, 75019 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

466 total

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

1SERVICEdissolved1SERVICE.FRdissolved3 SOLUTION AUTOactive6500KdissolvedABA75 TRANSPORTactiveABC TECH SARLdissolvedABDELYAZID AFFARactiveABYSAactiveACS BATdissolvedADAM DRZALdissolvedADATAactiveA.DEPANNAGE.SOSactiveA&D INVESTactiveADVANCE CORPactiveAEL ASSISTANCE EVENEMENTS LIVRAISONSactiveAFITHERMactiveAGENCE NATIONALE DE PUBLICATIONS ADMINISTRATIVESactiveA&HF IMMOBILIERactiveAIMA & BAZARdissolvedALAIN HENRI GABRIEL SCHATTEMANdissolved

+446 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MarquestautPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPLM IMMO MDB · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100