DOSSIERS / JM
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Company dossier

JM

FRANCE · COMPANY · INCORPORATED 1992-06-15
KYBE ID: FR-387738248 · 387738248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JM
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387738248
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dissolved
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Simplified joint-stock company (SAS)
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1992-06-15
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4 LES BAUDOINS, 91890 VIDELLES
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56.10A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MR MARQUES JOAQUIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MR MARQUES JOAQUIM (officer) matches PEP Joaquim Marques — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

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