DOSSIERS / JM 30
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Company dossier

JM 30

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-428295992 · 428295992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JM 30
fr_insee
428295992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-01
fr_insee
19 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENTURE CONSULTINGdissolvedASS EUROPEENNE POUR LA CULTURE JUIVEactiveB.INSITUdissolvedCHAUFFAGE MAINTEN CLIMATIS INSTALLdissolvedC. KLEAN EURLdissolvedCLARE PAMELA BROOKSactiveCOMPAGNIE CYLEXactiveETS CHEVALIERdissolvedEUROPEAN DESIGNERdissolvedEVENT COMMUNICATION AGENCYactiveGINETTE LARRIBEdissolvedHENRI THOMASdissolvedHIAS FRANCEactiveJC2 INTERNATIONALactiveL'ART DU SABLIER ARTS CULTURES SOCIETESactiveLAURENT MULDWORFactiveLEMIDAdissolvedMARC ZUBERdissolvedMATHIEU GEORGES BUARDactiveMICHEL PHOUVIENGdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MAURICE CHARPENTIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE CHARPENTIER (officer) matches PEP Maurice Charpentier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE CHARPENTIER (officer) matches PEP Maurice Charpentier — Senator of the French Fifth Republic, France. 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