DOSSIERS / J.M.R.
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Company dossier

J.M.R.

FRANCE · COMPANY · INCORPORATED 1999-10-15
KYBE ID: FR-424635019 · 424635019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
J.M.R.
fr_insee
424635019
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dissolved
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Limited liability company (SARL)
fr_insee
1999-10-15
fr_insee
2020-08-06
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35 RUE DU MOULIN DU GUE, 87270 COUZEIX
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66.30Z
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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 ROYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE ROY (officer) matches PEP Jean-Marie Roy — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off