DOSSIERS / J.M.B. MANAGEMENT
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Company dossier

J.M.B. MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1975-06-03
KYBE ID: FR-303218499 · 303218499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
J.M.B. MANAGEMENT
fr_insee
303218499
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dissolved
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Limited liability company (SARL)
fr_insee
1975-06-03
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2022-03-28
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6 RUE CLEMENT ADER, 51100 REIMS
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82.99Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE BEAUPUYAdministrateur—France registry
MARIA DA CONCEICAO SANTOS RODRIGUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-MARIE BEAUPUY (officer) matches PEP Jean Marie Beaupuy — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off