DOSSIERS / JCMB INVESTMENTS
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JCMB INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901178947 · 901178947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
JCMB INVESTMENTS
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901178947
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-15
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LA ROCHE DE RIBALET, LES GLYCINES, 49300 CHOLET
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70.10Z
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€400,000
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Connections

14 links
Shared operator — likely the same administrator
PINUTSShared registered address · 5 share thisSCI KILL BILLShared registered address · 5 share thisSCI HEGOShared registered address · 5 share thisSCI LEON FARMAShared registered address · 5 share thisLES JARDINS DU PREMONGISShared officer / director · 11 share thisSCI KUNTZ BAUDRYShared officer / director · 11 share thisJBAT TRAVAUXShared officer / director · 11 share thisSCI CAJBShared officer / director · 11 share thisSCI BAUDRY--MOSSERShared officer / director · 11 share thisBERPIShared officer / director · 11 share thisGROUPEMENT FORESTIER BRANCAS IIShared officer / director · 11 share thisDCB BATIMENTShared officer / director · 11 share thisECO LOGIS STRASBOURGShared officer / director · 11 share thisBAUDRY IMMOBILIER ANTIBESShared officer / director · 11 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

1 people
NameRoleFromSource
JULIEN BAUDRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100