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JMF CONCEPTION

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-799661038 · 799661038 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JMF CONCEPTION
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799661038
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dissolved
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Limited liability company (SARL)
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2014-01-31
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2017-04-13
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107 RUE DU GENERAL DE GAULLE, 59133 PHALEMPIN
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43.29A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC GILBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC GILBERT (officer) matches PEP Frederick B. Gilbert — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off