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Company dossier

JMG AERO

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792068454 · 792068454 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJMG AERO

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Registration792068454

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-03-26

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Dissolved2020-10-22

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Registered address19 RUE THIERS, 13100 AIX-EN-PROVENCE

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Industry71.12B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASSOCIATION FRANCAISE DES THERAPIES NARRATIVESactive CARINE MARIE ANGE GARIODdissolved CAYAdissolved EVE CERROactive INDIVISION AIXactive JEAN FRANCOIS DALL'AGNOLactive JEAN MARIE JEAN-MARIE ELIE GIRAUDdissolved MORIdissolved MORI-CERROdissolved MOUVEMENT CLINIQUE ET PSYCHOTERAPIESactive YANNICK HENRI ALAIN DERRIENdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-MARIE GIRAUD	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-MARIE GIRAUD (officer) matches PEP Jean-Marie Giraud — Q66499707. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2020-10-22Dissolved / struck off