DOSSIERS / JMN FINANCE CONSEIL
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JMN FINANCE CONSEIL

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750793804 · 750793804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JMN FINANCE CONSEIL
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750793804
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-10
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2018-05-16
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10 RUE EMILE GILBERT, 75012 PARIS 12
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC NicolasAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC Nicolas (officer) matches PEP Jean-Marc Nicolas — Q66500077. 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