DOSSIERS / JM FLEURS
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JM FLEURS

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800862906 · 800862906 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JM FLEURS
fr_insee
800862906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-07
fr_insee
96 B RUE LEMERCIER, 75017 PARIS
fr_insee
47.89Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADEL BOUCHADAKdissolvedAHLEM BALTIdissolvedAMINA LAGHMICHdissolvedANDRE MASSARDdissolvedANNA MARYCZdissolvedANTOINE SOUPPAYAdissolvedBASILICOdissolvedESMAHEN CHAOUATEdissolvedFILIPE QUEIROZdissolvedGILLES CARILLONdissolvedJACQUELINE FREDEGUEdissolvedJEAN-CLAUDE EMILE SIMONdissolvedJEAN KRZEWINSKIdissolvedLA SOCIETE DES FROMAGES BATIGNOLESdissolvedLE BREAK BIOdissolvedLE VERGER DES BATIGNOLLESdissolvedMABADISdissolvedMARC PHILIPPOTdissolvedMARIA CECILIA DA GRACA BERNARDOdissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
CINDY VIRGINIE MARTINSPrésident—France registry
JOSE MACHADOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE MACHADO (officer) matches PEP José Machado — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100