DOSSIERS / MECANIQUE JMR
← SearchExport PDF
Company dossier

MECANIQUE JMR

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439458704 · 439458704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MECANIQUE JMR
fr_insee
439458704
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-10-04
fr_insee
2019-12-11
fr_insee
1288 RTE TOURISTIQUE, 42120 COMMELLE-VERNAY
fr_insee
25.62B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL REYPrésident du conseil d'administration—France registry
JEAN-MICHEL REYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL REY (officer) matches PEP Jean-Michel Rey — Q66500638. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL REY (officer) matches PEP Jean-Michel Rey — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off