DOSSIERS / JM HOLDING
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Company dossier

JM HOLDING

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-945305795 · 945305795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JM HOLDING
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945305795
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active
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Simplified joint-stock company (SAS)
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2025-06-17
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270 AV DE LA REPUBLIQUE, 33200 Bordeaux
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70.10Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SELARL DR JAMES MOREAUShared registered address · 3 share thisSCI JM IMMOBILIERShared registered address · 3 share thisAMBULANCES DUMONTShared officer / director · 7 share thisBUGALARShared officer / director · 7 share thisSCI JM IMMOBILIERShared officer / director · 7 share thisCAUDERAN REPUBLIQUEShared officer / director · 7 share thisSELARL DR JAMES MOREAUShared officer / director · 7 share thisSARL DIAPASONShared officer / director · 7 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
JAMES MOREAUPrésident 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