DOSSIERS / JMS CONSEILS
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Company dossier

JMS CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980351530 · 980351530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JMS CONSEILS
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980351530
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active
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Simplified joint-stock company (SAS)
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2023-10-18
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9 RUE Armand Moisant, 75015 Paris
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBA MARINA ESCALONactiveALESSANDRO GIORGINIactiveANICORP DATA CONSULTINGdissolvedASS F.I.R.E.F.activeBEATRICE ISABELLE BELLANTONIOactiveCHARLES PRIEactiveCHARLOTTE THIBAUT DE MENONVILLEdissolvedCLAUDINE CECILE LEVYdissolvedDANIEL VERDURE FOVIAUXactiveEGLANTINE WIARTactiveEVELYNE MARGUERITE LUCIE CASCAILdissolvedGABRIEL HENRI PRUVOSTdissolvedGABRIELLE JOURDAINactiveHELENE DUMITRACHEdissolvedHGOLEactiveILONA COFFREactiveIRENE HERVOUETactiveJEAN MARIE ARMAND GUYON-GELLINdissolvedLASCU RADU POPESCUdissolvedLina Grineactive

+32 more

People with significant control

1 people
NameRoleFromSource
Jean Le GoffPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100