DOSSIERS / J.M.A.
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J.M.A.

FRANCE · COMPANY · INCORPORATED 1984-05-25
KYBE ID: FR-329937809 · 329937809 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
J.M.A.
fr_insee
329937809
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-05-25
fr_insee
25 BD DE BONNE NOUVELLE, 75002 PARIS 2
fr_insee
52.4C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100