DOSSIERS / JMJ
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Company dossier

JMJ

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539468124 · 539468124 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMJ
fr_insee
539468124
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-26
fr_insee
25 RUE DU CHATEAU, 77114 GOUAIX
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68.20B
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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

3 people
NameRoleFromSource
MICHEL BUREAUDirecteur—France registry
JULIE NELLY ETIENNETTE BUREAUMembre du directoire—France registry
JULIEN MAURICE JEAN BUREAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BUREAU (officer) matches PEP Michel Bureau — Q66500768. Apply enhanced due diligence.

Risk journey — why 16?

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