DOSSIERS / JPLM
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Company dossier

JPLM

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913778171 · 913778171 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JPLM
fr_insee
913778171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-23
fr_insee
27 RUE DE DUNKERQUE, 75010 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAN LEEactiveASS NAT CHEMINOTS DEPORT INTERactiveASSOCIATION CORPS ET AMESactiveASS SOCIALE NATIONALE POLICIERS EN TENUEactiveCOMITE NATIONAL FRANCAIS DU C.T.I.F.activeDAMIAN JOSEPH CORCORANactiveDAQUIM BAGAGEMdissolvedDUGONGIRAUD VOGELI SOFER MARANactiveFABRICE CARTALASdissolvedFREDERIQUE DE ONAactiveGAUTHIER-BAUDRYdissolvedGIRAUD M F MAGNY S LEHMANN LactiveHOLDING GAUTHIERdissolvedIRINA SAMOYLOVAactiveJEAN LUC FRANCOIS GABRIELactiveJEAN-PAUL EYOUCK-NYEBELdissolvedJOEL CHRISTIAN LE BLANCdissolvedJPLMINVESTdissolvedLAURENCE LEHMANNdissolvedLAURENT MATAUTdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
JPLMINVESTDirigeant—France registry
LAURENT MatautDirigeant—France registry
JEAN-PAUL LubotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100