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Partnership dossier

JM SMARVES

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-18
KYBE ID: FR-878985688 · 878985688 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJM SMARVES

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Registration878985688

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2019-11-18

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Dissolved2023-01-11

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Registered address8 RUE SAINT VINCENT DE PAUL, 86000 POITIERS

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BARRICdissolved DU LOTdissolved DU VALdissolved EVANATIONdissolved GALLOactive JS AEROPORTdissolved JS SAUMURactive JUQUIdissolved KASIdissolved LA CONFOLEdissolved L'AVENIRdissolved MANAVAdissolved MANSEBdissolved NATHAN LUCAS JURICdissolved NEMdissolved NJSIdissolved POITEVINEdissolved QG 16dissolved SCI CHASSEIGNEdissolved SCI DE LA DEMI LUNEdissolved

+11 more

People with significant control

3 people

Name	Role	From	Source
JEAN-MARC Juric	Administrateur	—	France registry
GALLO	Dirigeant	—	France registry
NEM	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-01-11Dissolved / struck off