DOSSIERS / JPM LOISIRS DU FOREZ
← SearchExport PDF
Company dossier

JPM LOISIRS DU FOREZ

FRANCE · COMPANY · INCORPORATED 1991-12-30
KYBE ID: FR-383862638 · 383862638 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JPM LOISIRS DU FOREZ
fr_insee
383862638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-30
fr_insee
CHAMPS, 42600 MORNAND-EN-FOREZ
fr_insee
56.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL MATTEIPrésident—France registry
JEAN PIERRE GACHETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL MATTEI (officer) matches PEP Jean-Paul Mattei — Q66500734. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL MATTEI (officer) matches PEP Jean-Paul Mattei — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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