DOSSIERS / JYMOMIN
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Company dossier

JYMOMIN

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980863161 · 980863161 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
JYMOMIN
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980863161
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-25
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4 ALL du Progrès, 59320 Englos
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68.20B
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€1,200
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People with significant control

3 people
NameRoleFromSource
AJJYLMembre du directoire—France registry
DOJYLMembre du directoire—France registry
Jean-Yves VAN DIJKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JYMOQIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100