DOSSIERS / JM CONTRACTOR
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Company dossier

JM CONTRACTOR

FRANCE · COMPANY · INCORPORATED 2006-05-03
KYBE ID: FR-489950568 · 489950568 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JM CONTRACTOR
fr_insee
489950568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-03
fr_insee
1256 AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
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42.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN O CONNORPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOHN O CONNOR (officer) matches PEP John O'Connor — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN O CONNOR (officer) matches PEP John J. O'Connor — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100