DOSSIERS / J.E.R.
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Company dossier

J.E.R.

FRANCE · COMPANY · INCORPORATED 1991-04-16
KYBE ID: FR-381480359 · 381480359 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
J.E.R.
fr_insee
381480359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-04-16
fr_insee
CHAMP BOSSU, 71600 PARAY LE MONIAL
fr_insee
46.61Z
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6
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€15,245
fr_insee

People with significant control

1 people
NameRoleFromSource
ALAIN MUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MURE (officer) matches PEP Alain Mure — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100