DOSSIERS / J.G.M.V INVESTISSEMENT
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J.G.M.V INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920561123 · 920561123 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
J.G.M.V INVESTISSEMENT
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920561123
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dissolved
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Real-estate civil company (SCI)
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2022-10-19
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113 B RUE VICTOR HUGO, 93110 ROSNY-SOUS-BOIS
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
J.G INVESTISSEMENTShared officer / director · 2 share thisMARTIN & FEZEUShared officer / director · 4 share thisKOMANDORShared officer / director · 4 share thisMARTIN & LIVETYShared officer / director · 4 share thisTRESORS DU MILLENIUMShared registered address · 8 share thisBIJ EVENTSShared registered address · 8 share thisWALID DIHEDE MOHAMED SALAH NAMANEShared registered address · 8 share thisSAMIR DAKIRShared registered address · 8 share thisMKA TAXISShared registered address · 8 share thisA.S TRANSPORTShared registered address · 8 share thisNATURAL CLEANShared registered address · 8 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

4 people
NameRoleFromSource
MANUEL BANGUIAUDirigeant—France registry
REGIS FRANCK MICKOUIZA GANGADirigeant—France registry
JESS ARNAULF BOUETOUEYAKOU BOUNZEKIPrésident—France registry
VALERY MARTINVALETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.G INVESTISSEMENT · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100