DOSSIERS / JMVB
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Company dossier

JMVB

FRANCE · COMPANY · INCORPORATED 1997-08-29
KYBE ID: FR-413515016 · 413515016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JMVB
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413515016
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dissolved
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Limited liability company (SARL)
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1997-08-29
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CTRE CIAL ARCADES LIMOURS, CENTRE COMMERCIAL, 91470 LIMOURS
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47.78A
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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
JEAN MARIE BOUCHERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE BOUCHER (officer) matches PEP Jean-Marie Bouche — Q66501377. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE BOUCHER (officer) matches PEP Jean-Marie Bouche — Q66500425. 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