DOSSIERS / JMLC GOURRAUD
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Company dossier

JMLC GOURRAUD

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793567629 · 793567629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMLC GOURRAUD
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793567629
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dissolved
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Real-estate development company (SCI)
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2013-06-11
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LD GOURRAUD, 47470 DONDAS
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE MARGUERITE MARTYMembre du directoire—France registry
LUC JEAN PAUL JACQUES MARTYMembre du directoire—France registry
JEAN MARTYPrésident—France registry
MARINETTE JACQUELINE AVENTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARTY (officer) matches PEP Jean Marty — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100