KYBE — See who's really behind any company

Company dossier

JM

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891131161 · 891131161 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameJM

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Registration891131161

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-18

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Registered address4 ALL GEORGES POMPIDOU, 94300 VINCENNES

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Industry68.20B

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Share capital€100

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Companies at this address

17 total

ALAIN MARCEL ROZIERdissolved ALBERT BOURCEREAUdissolved ASSISTANCE PROFESSIONNNELLE EXPORTdissolved AUBERT 2 Mdissolved DIGICLEVRdissolved EREMPLAdissolved ESCAN CHARLES & EMILE PATHEdissolved GREGORY PAUL SACHA DEBRETactive HASTINGSdissolved JACQUES COIGNARDdissolved JACQUES MURETdissolved KANDOactive LMPRdissolved [ND]active SHIFTING MATTERdissolved SYLVIE MANDELMANactive

Connections

5 links

Shared operator — likely the same administrator

SCI LEAShared officer / director · 3 share this DALENAShared officer / director · 3 share this CAP HORN SANTE MONTREUILShared officer / director · 4 share this SMRShared officer / director · 4 share this SCI LEARIDANShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JOHANNA REBECCA AUDREY MARCIANO	Directeur	—	France registry
JOSEPH SION MARCIANO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100