DOSSIERS / JLCJM IMMO
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Company dossier

JLCJM IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901067918 · 901067918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
JLCJM IMMO
fr_insee
901067918
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-02
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42 AV LEON BLUM, 09300 LAVELANET
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
DIAS ARCHITECTESShared officer / director · 8 share thisCOOPERATIVA DE FRUTICULTORES DA NOIVA DO SOL LTDA - COOPERSOLShared officer / director · 8 share thisDIAS ARCHITECTES ASSOCIESShared officer / director · 8 share thisMD PROMShared officer / director · 8 share thisSCI JLTM IMMOShared officer / director · 8 share thisSCI MARTHO 81Shared officer / director · 8 share thisDIAS FACADESShared officer / director · 8 share thisG.E.J.LShared officer / director · 8 share thisSCI DDM IMMOShared officer / director · 8 share thisSCI JALIDEShared officer / director · 8 share thisDAMIOT MARTINEZ EXPERTISE COMPTABLEShared officer / director · 12 share thisDAMIOT MARTINEZShared officer / director · 12 share thisSCI ELUMAShared officer / director · 12 share thisDMH EXPERTSShared officer / director · 12 share thisSOCIAL DEVELOPPEMENT COMPETENCEShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-901067918/network.

People with significant control

4 people
NameRoleFromSource
CARLOS MIGUEL DIASDirigeant—France registry
JEAN-LUC DAMIOTDirigeant—France registry
MICHEL MARTINEZDirigeant—France registry
JACQUES DIASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100