DOSSIERS / JML
← SearchExport PDF
Company dossier

JML

FRANCE · COMPANY · INCORPORATED 2013-08-14
KYBE ID: FR-794735761 · 794735761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JML
fr_insee
794735761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-14
fr_insee
25 AV DE LA LIBERATION, 03000 MOULINS
fr_insee
47.59A
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE JERESDirigeant—France registry
JEAN MICHEL LAGORCEPrésident du conseil d'administration—France registry
JEAN-MICHEL LAGORCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MICHEL LAGORCE (officer) matches PEP Jean-Michel Lagorce — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL LAGORCE (officer) matches PEP Jean-Michel Lagorce — Q66500975. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100