DOSSIERS / JPM SELECTION AMEUBLEMENT
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JPM SELECTION AMEUBLEMENT

FRANCE · COMPANY · INCORPORATED 1998-07-13
KYBE ID: FR-418564506 · 418564506 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JPM SELECTION AMEUBLEMENT
fr_insee
418564506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-13
fr_insee
2021-03-22
fr_insee
58 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
fr_insee
31.09B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIZESdissolvedAL TRADEdissolvedAPSOIactiveART DU CORPSdissolvedAUSTRAL OPTIQUEdissolvedAUSTRAL VISIONdissolvedCENTRE REGENERATION ET TRAITEMENT CHEVEUactiveCHERCHEUR D'OR SAINT PIERREdissolvedDANIELE MARCELLE PAULE ROUCHOUSEdissolvedDECK'N WHEELdissolvedFONDATION ESPOIR ILLIMITEactiveJACQUES BERNARD DEWANDELdissolvedMARIE-NADEGE ELODIEdissolvedMARIE ROSE PAYETdissolved[ND]dissolved[ND]dissolvedOPTIQUE LOISELdissolvedPROMO CRACactiveRENE JULES ANTOINE THUY-THYdissolvedSOPHIA AROKIADOSSdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE MARTINAdministrateur—France registry
MARIE PIERRE GOASGUENPrésident—France registry
MARIE-PIERRE MARGUERITE GOASGUENPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off