DOSSIERS / JSM PARTICIPATIONS
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JSM PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1998-12-15
KYBE ID: 969500C2A9IBEKNTED62 · 407497098 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JSM PARTICIPATIONS
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407497098
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dissolved
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Limited liability company (SARL)
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1998-12-15
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22 BD DES ETATS-UNIS, 22-24, 78110 LE VESINET
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66.30Z
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1
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€3,008,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT-JEROME MARTINPrésident—France registry
CHRISTOPHE MARTINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100