DOSSIERS / JPLM IMMO MDB
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Company dossier

JPLM IMMO MDB

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909100802 · 909100802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JPLM IMMO MDB
fr_insee
909100802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-12
fr_insee
2024-10-31
fr_insee
4 RUE BOTZARIS, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FRANCAISE DES PIECES DETACHEESactiveAlexandre Sanducu Dragos PopdissolvedALLIANCE TECHNIQUE DE BATIMENTactiveANJA CRONBERGdissolvedAUDIT CONSEIL COMPTABILITE SOLUTIONSdissolvedBUY MY CAR PARISdissolvedCABINET LABBEEdissolvedCONSEIL EN RENOVATION ET DECORATIONdissolvedDEFENSE LINEdissolvedDUCHANEdissolvedDZAIR MARKETactiveELITE POINTSactiveESPINOZAdissolvedFELICIEN BERTRAND GABRIEL DELAGARDEdissolvedGOLDEN STARactiveINFOTECH SOLUTIONSdissolvedISOLA APERITIFactiveKAISONASdissolvedkarim samy debadissolvedK.P.A BATdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MarquestautAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPLM IMMO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off