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Company dossier

JMS IMMO 03

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981678998 · 981678998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJMS IMMO 03

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Registration981678998

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-12-01

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Registered addressRUE Jules Vedrines, ZAC DES MURONS, 42160 Andrézieux-Bouthéon

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DLC JUNIORdissolved GROSSE BERTHA INVESTISSEMENTSdissolved IMEXCOdissolved JM INVESTISSEMENTSdissolved JMS IMMO 26dissolved JMS IMMO 79active JMS METAL 42dissolved JMS METAL 79active LA FABRIQUE A POUDREactive LAST DOORactive LG NETactive RF INDUSTRIEdissolved S.C.I GAUDON-MARANDONdissolved

People with significant control

4 people

Name	Role	From	Source
GROSSE BERTHA INVESTISSEMENTS	Membre du directoire	—	France registry
JM INVESTISSEMENTS	Membre du directoire	—	France registry
JEAN-MARIE ERNEST EUGENE ROUSTEAU	Président	—	France registry
STEVE MARC JEREMY BILLON	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMS IMMO 26 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100