DOSSIERS / SARL TRANSPORTS JMTB
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Company dossier

SARL TRANSPORTS JMTB

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533224994 · 533224994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL TRANSPORTS JMTB
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533224994
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dissolved
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Limited liability company (SARL)
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2011-06-29
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11 LES BIDAUX, 27950 SAINTE-COLOMBE-PRES-VERNON
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49.41A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY JACQUES RENARDAdministrateur—France registry
BRIGITTE RENARDPrésident—France registry
JEAN-MARIE RENARDPrésident—France registry
THIERRY RENARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE RENARD (officer) matches PEP Jean-Marie Renard — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE RENARD (officer) matches PEP Jean-Marie Renard — Q66500566. Apply enhanced due diligence.

Risk journey — why 16?

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