DOSSIERS / JMGS AND CO
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Company dossier

JMGS AND CO

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490766029 · 490766029 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMGS AND CO
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490766029
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dissolved
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Simplified joint-stock company (SAS)
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2006-06-27
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6 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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€1,000
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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 SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE SIMON (officer) matches PEP Jean-Marie Simon — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

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