DOSSIERS / JMP
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Company dossier

JMP

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898249701 · 898249701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMP
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898249701
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dissolved
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Real-estate civil company (SCI)
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2021-04-14
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64 RUE Sully, 69006 Lyon
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GOLDEN INVESTDirigeant—France registry
GROUPE HAPI HOLDINGDirigeant—France registry
JURIDirigeant—France registry
JULIEN PATRICK PERRIN-RIVOIREPrésident—France registry
PASCAL LOUIS MICHEL ROGER ROBOREL DE CLIMENSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100