KYBE — See who's really behind any company

Company dossier

JPM TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882588031 · 882588031 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJPM TRANSACTIONS

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Registration882588031

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-23

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Registered address49 RUE MASSENA, 69006 LYON

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Industry64.20Z

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CATHERINE BARDEdissolved CML CAPITALactive CML PARTICIPATIONSdissolved CYRIAQUE JACQUES MARIO SPECOGNAdissolved ELISA CHARLOTTE PAGETdissolved GEORGES BOURRATdissolved GMAAIactive JACQUELINE BREUILdissolved KAMELEON IMMOBILIERactive LOUDEVactive LT CAPITALactive LT GESTIONactive OLIVIER GOFFICdissolved RIOMARdissolved SCI ARFEUILLESdissolved SCI L1dissolved SYND COPROPRIETE 49 R MASSENAactive

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE VINCENT Morat	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAM TRANSACTIONS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100