DOSSIERS / J M A
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Company dossier

J M A

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431469188 · 431469188 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J M A
fr_insee
431469188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-17
fr_insee
184 AV DE GAIRAUT, 06100 NICE
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PAUL JEROME ALIBERTAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100