DOSSIERS / JM INVEST
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Company dossier

JM INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879207314 · 879207314 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JM INVEST
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879207314
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dissolved
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Real-estate civil company (SCI)
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2019-11-25
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46 AV DU PRESIDENT WILSON, 94340 JOINVILLE-LE-PONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE JEAN MAKLOUF LAYANIDirecteur—France registry
JEREMI ELIAOU ARMAND LAYANIDirecteur—France registry
RUDY HANOUN THEODORE LAYANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100