DOSSIERS / JBCH MTC
← SearchExport PDF
Company dossier

JBCH MTC

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528635204 · 528635204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JBCH MTC
fr_insee
528635204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-01
fr_insee
2022-09-14
fr_insee
15 RUE LOUIS MARIE, 27930 CIERREY
fr_insee
86.90F
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE HENRYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE HENRY (officer) matches PEP Henry Jean-Baptiste — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off