DOSSIERS / J L F M G
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Company dossier

J L F M G

FRANCE · COMPANY · INCORPORATED 1990-09-19
KYBE ID: FR-379254378 · 379254378 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J L F M G
fr_insee
379254378
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-19
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1 B RUE YVES COLLET, 29200 BREST
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS FAVIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN LOUIS FAVIER (officer) matches PEP Jean-Louis Favier — Q66500108. Apply enhanced due diligence.

Risk journey — why 7?

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