DOSSIERS / JOM
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Company dossier

JOM

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789154739 · 789154739 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
JOM
fr_insee
789154739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-07
fr_insee
46 RUE DU LIEUTENANT, 53000 LAVAL
fr_insee
68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCI BBRShared officer / director · 2 share thisSCI FREELANCEShared officer / director · 3 share thisBICYCLEMShared registered address · 8 share thisMY LOVELY COMPANYShared registered address · 8 share thislaetitia yvonne julia giguetShared registered address · 8 share thisLES PETITS COLIBRISShared registered address · 8 share thisSILAUTCA CONSEILShared registered address · 8 share thisJJN INVESTShared registered address · 8 share this[ND]Shared registered address · 8 share thisART3000Shared officer / director · 10 share thisAMISTADShared officer / director · 10 share thisINNAShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE L'EPINEShared officer / director · 10 share thisACTUALIS-IMMOShared officer / director · 10 share thisSILAUTCA CONSEILShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-789154739/network.

People with significant control

3 people
NameRoleFromSource
⚠ JEREMY BOISSEAUDirecteur—France registry
⚠ MAURICE BOISSEAUMembre du directoire—France registry
ODILE GASTINEAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEREMY BOISSEAU (officer) matches PEP Jérémy Boisseau — Q66499755. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE BOISSEAU (officer) matches PEP Maurice Boisseau — Q66501390. 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