DOSSIERS / JFM3G
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Company dossier

JFM3G

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788831733 · 788831733 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
JFM3G
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788831733
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dissolved
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Real-estate civil company (SCI)
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2012-10-22
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10 RUE BOUESSEL, 53240 SAINT-JEAN-SUR-MAYENNE
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68.20B
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€1,800
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Connections

12 links
Shared operator — likely the same administrator
WEEDOOShared officer / director · 2 share thisOXALISShared officer / director · 12 share thisEG BILLAULTShared officer / director · 12 share thisSCI CHATOU-CORMIERSShared officer / director · 12 share thisATELIER FREDERIQUE GARNIERShared officer / director · 12 share thisSCCV HEURIS VICTOR HUGOShared officer / director · 12 share thisELSEShared officer / director · 12 share thisSCI LA MOTTIEREShared officer / director · 12 share thisSOCIETE CIVILE LA FRANC COMTOISEShared officer / director · 12 share thisSOCIETE CIVILE TABOUDAShared officer / director · 12 share thisSCI DU GRAND LARGEShared officer / director · 12 share thisFFCPShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MAGALI MOISSONDirecteur—France registry
PHILIPPE GARNIERDirecteur—France registry
CHRISTOPHE JEULANDMembre du directoire—France registry
FREDERIQUE GARNIERMembre du directoire—France registry
PASCALE GARNIERMembre du directoire—France registry
STEPHANE FOUCHERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE FOUCHER (officer) matches PEP Stéphane Foucher — Q66500806. 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