DOSSIERS / JMIL TOURS
← SearchExport PDF
Company dossier

JMIL TOURS

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529260606 · 529260606 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JMIL TOURS
fr_insee
529260606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-06
fr_insee
4 AV DU GENERAL DE GAULLE, 49400 SAUMUR
fr_insee
64.20Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMSAMBLE AUDITdissolvedCABINET SARECO SAUMURdissolvedCEPAGES ET VINS DU MONDEdissolvedCUISINE SERVICEdissolvedECOLE DE LA COMMUNICATION DE LA RELATION INDIVIDUELLE ET DE LA NEGOCIATIONdissolvedECO LUMINANCEdissolvedELINES CONSULTINGdissolvedFACILICLICactiveGT CONSULTINGactiveLVC PRODUCTIONSdissolvedMILLESIME SERVICESdissolvedMP HOLIDAYactiveMP INVESTdissolvedMP LOCATIONdissolvedNOMPAREILLE - PRODUCTIONSdissolvedRENCONTRES DU LIVRE ET DU VIN ET DU CINEMAdissolvedSARECO-AUDITdissolvedS.A.S. LUCO MARKETING AGENCYdissolvedSCI BECLARDdissolvedSCI DU GENERAL DE GAULLESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JACQUES MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. 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