DOSSIERS / J M G
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Company dossier

J M G

FRANCE · COMPANY · INCORPORATED 1984-12-31
KYBE ID: FR-331349001 · 331349001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
J M G
fr_insee
331349001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-31
fr_insee
2020-08-25
fr_insee
52 RUE DE LA BELLE ILE, 77500 CHELLES
fr_insee
68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERNANDEZ JUAN GONZALEZPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HERNANDEZ JUAN GONZALEZ (officer) matches PEP Juan González Hernández — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off