DOSSIERS / JMC CONSEIL
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Company dossier

JMC CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504582131 · 504582131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMC CONSEIL
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504582131
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dissolved
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Limited liability company (SARL)
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2008-05-16
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8 RUE DE LA COMMANDERIE, LA COMMANDERIE, 78910 PRUNAY-LE-TEMPLE
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82.99Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MYOTTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MYOTTE (officer) matches PEP Jean Myotte — Q66500911. Apply enhanced due diligence.

Risk journey — why 16?

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