DOSSIERS / JLM
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Company dossier

JLM

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520288861 · 520288861 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JLM
fr_insee
520288861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-15
fr_insee
2011-08-11
fr_insee
1 AV DU GENERAL DE GAULLE, 60500 CHANTILLY
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS MARTINAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off