DOSSIERS / JMR CONSULTANTS
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Company dossier

JMR CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492785308 · 492785308 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
JMR CONSULTANTS
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492785308
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dissolved
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Limited liability company (SARL)
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2006-11-24
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2023-11-28
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112 AV DE PARIS, 94300 VINCENNES
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80.30Z
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€3,600
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Connections

9 links

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,157 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL ROLLAND (officer) matches PEP Jean-Michel Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off