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Company dossier

JLM INVEST

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940560402 · 940560402 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameJLM INVEST

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Registration940560402

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2025-02-12

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Registered address7 rue Nicolas Appert, 72200 La Flèche

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Industry68.20B

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS SARTH EXPERTS COMPTABL COMPTABL AGREactive C2Ddissolved C2D ENGINEERINGactive CABINET JOEL VETTIERdissolved CM INVESTdissolved EURAUDEXactive EUROFLORIST FRANCEdissolved EXPERNEXTactive FINETISdissolved FLORY DEVELOPPEMENTactive GB CONSEILdissolved IPEMdissolved LE CLOS DES CHENESdissolved LES GITES DES MESANGERESdissolved PM INVESTdissolved SATERdissolved SCI DES RAVALIERESdissolved SCI LE CHAIdissolved SCI M. T BELLEVUEdissolved SICALEXdissolved

+7 more

People with significant control

4 people

Name	Role	From	Source
EURAUDEX	Membre du directoire	—	France registry
JC & CO	Membre du directoire	—	France registry
LANDAIS EQUITY	Membre du directoire	—	France registry
Cédric MORTIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PM INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100