DOSSIERS / JM 2
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Company dossier

JM 2

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513023739 · 513023739 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JM 2
fr_insee
513023739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-23
fr_insee
2020-02-26
fr_insee
61 BD SAINTE ANNE, 14100 LISIEUX
fr_insee
47.19B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL MOREAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement, autre

medium

Politically exposed person (PEP)

JEAN-MICHEL MOREAU (officer) matches PEP Jean-Michel Moreau — Q66501470. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Dissolved / struck off