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Company dossier

JMLB CONSEILS

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793563347 · 793563347 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJMLB CONSEILS

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Registration793563347

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-06-12

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Dissolved2020-10-12

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Registered address17 RUE DU MANOIR, 60810 RARAY

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Industry64.20Z

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Share capital€55,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGRIPART CROISSANCEdissolved GFA DE LATOURdissolved GOLF ET CHATEAU DE RARAYdissolved LA LICORNEdissolved LE DAGUETdissolved Loic Bahougneactive MARINO XAVIER HUCHET DE LA BEDOYEREactive SARL CHALET DU RIFdissolved SCI DEMONCHYdissolved SCI KERLABEdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC HUCHET de LA BEDOYERE	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC HUCHET de LA BEDOYERE (officer) matches PEP Jean-Marc Huchet de La Bedoyere — Q66501217. 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

2020-10-12Dissolved / struck off