DOSSIERS / JMFR
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Company dossier

JMFR

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793409491 · 793409491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JMFR
fr_insee
793409491
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-06-05
fr_insee
2020-11-23
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1288 RTE TOURISTIQUE, 42120 COMMELLE-VERNAY
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64.20Z
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€701,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DYLAN REYDirecteur général délégué—France registry
JEAN-MICHEL REYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL REY (officer) matches PEP Jean-Michel Rey — Q66500638. 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