DOSSIERS / J.M.A
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Company dossier

J.M.A

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527629281 · 527629281 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.M.A
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527629281
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dissolved
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Limited liability company (SARL)
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2010-10-15
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3 RUE CARDINALIS, 04400 BARCELONNETTE
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56.10A
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6
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€342,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE LE GALLDirigeant—France registry
JEAN ALLIONEPrésident—France registry
JEAN-MICHEL ALLIONEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100