KYBE — See who's really behind any company

Company dossier

JMH 2000

FRANCE · COMPANY · INCORPORATED 1999-10-18
KYBE ID: FR-424595148 · 424595148 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJMH 2000

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Registration424595148

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Statusdissolved

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TypeCivil company

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Incorporated1999-10-18

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Registered address105 AV VICTOR HUGO, 75116 PARIS 16

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Industry68.20B

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Share capital€97,600

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Companies at this address

11 total

BEAUTIFUL JEWELRYdissolved BENJEMMA CONSEILdissolved EASY-POSITIONdissolved KYMactive MARIKAdissolved SARL MARIA Adissolved SC CCMdissolved SOC CARMELA VTE LINGERIEdissolved SPEEDY HOLDCO SASdissolved YVES DUROUdissolved

Connections

3 links

Shared operator — likely the same administrator

KER MAGNEE MAETZShared officer / director · 2 share this SOCIETE CIVILE IMMOBILIERE BENJEMMAShared officer / director · 3 share this Azimut Search & Selection e.K.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
VERONIQUE JEANNE MARIE Maetz	Dirigeant	—	France registry
JEANNE MARIE LUCIENNE Maetz	Président	—	France registry
MARIE-HELENE JEAN MARIE ANNETTE Chaumont	Président	—	France registry
STEPHANE Schlatter	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

STEPHANE Schlatter (officer) matches PEP Stephan Schlatter — Q131731603. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100