DOSSIERS / J.M.C.H
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Company dossier

J.M.C.H

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503166910 · 503166910 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
J.M.C.H
fr_insee
503166910
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-14
fr_insee
12 RUE DE LA MARE DURAND, 27380 BOURG-BEAUDOUIN
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00.00Z
fr_insee
€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
COMPAC SERVICEShared registered address · 2 share thisSHENShared officer / director · 6 share thisDOMAINE DE VENAShared officer / director · 6 share thisSCI 5 ETOILESShared officer / director · 6 share thisLE DEVENSONShared officer / director · 6 share thisMAREC'EAUShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ JEAN-MARIE FOURNIERDirecteur—France registry
CELINE FOURNIERMembre du directoire—France registry
HELENE FOURNIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE FOURNIER (officer) matches PEP Jean-Marie Fournier — Q66501311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE FOURNIER (officer) matches PEP Jean-Marie Fournier — Q66499779. 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