DOSSIERS / HOLDING JMR
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Company dossier

HOLDING JMR

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788585305 · 788585305 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING JMR
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788585305
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dissolved
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Limited liability company (SARL)
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2012-10-09
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CHE DE LA MUSCATELLE, LES CARRES DU CENGLE BAT G, 13790 CHATEAUNEUF-LE-ROUGE
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64.20Z
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€36,070
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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 RAGOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MARC RAGOT (officer) matches PEP Jean-Marc Ragot — Q66501050. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100