DOSSIERS / JM NUTRITION
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JM NUTRITION

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-984552125 · 984552125 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JM NUTRITION
fr_insee
984552125
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-11
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54 BD de Créteil, 94100 Saint-Maur-des-Fossés
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46.49Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHROPOCLASSactiveAUTO ECOLE DU TREMBLAYdissolvedCECILE ELISABETH M BAYARDactiveCLEAD RECEPTIONdissolvedDOMINIQUE BAUDETdissolvedEMTH AUTOdissolvedLEONEL PIRES DO ROSARIOdissolvedLILI POURPREdissolvedLUCKY COMPANY LIMITEDdissolvedMARCELLE JAFFREdissolvedMM CONCEPTdissolvedN&C BARBEIROSdissolved[ND]dissolved[ND]dissolvedPIERRETTE MADELEINE GARDdissolvedRAPID'ENCASactiveSABRINA LAURENCE CLAUDINE GUYLENE BONNEAUdissolvedSTRUCTURE BATIDFactiveYVES HENRI ROGER MENARDdissolved

People with significant control

1 people
NameRoleFromSource
MOHAMED RGUIBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MH NUTRITION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100