DOSSIERS / J.M. DESCAMPS
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Company dossier

J.M. DESCAMPS

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522657899 · 522657899 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
J.M. DESCAMPS
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522657899
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-01
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16 CARRIERE DOREE, 59310 ORCHIES
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43.22B
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1
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€10,000
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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 DESCAMPSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-05

medium

Politically exposed person (PEP)

JEAN-MICHEL DESCAMPS (officer) matches PEP Jean-Michel Descamps — Q66500967. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances