DOSSIERS / J2M CYCLES
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Company dossier

J2M CYCLES

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809239296 · 809239296 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
J2M CYCLES
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809239296
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dissolved
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Limited liability company (SARL)
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2015-02-02
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4 AV DU QUAI SAINT-GERMAIN, 51300 VITRY-LE-FRANCOIS
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45.40Z
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU SOIEMONTShared officer / director · 2 share thisBERNARD HAVARDShared registered address · 3 share thisCARTERIE DES PORCHESShared officer / director · 3 share thisMAURET BILLEREYShared registered address · 3 share thisSCI PLEIN CIELShared officer / director · 8 share thisMARSEILLAISE DES VIGNESShared officer / director · 8 share thisSCI LA GRANGE A MERLOTShared officer / director · 8 share thisAUTO PROPREShared officer / director · 8 share thisD'UNE PIERRE DE COUXShared officer / director · 8 share thisGTEShared officer / director · 8 share thisGOLDEN-STONE & FINANCEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CATHERINE LAURENTPrésident—France registry
CATHERINE ODETTE GEORGETTE LAURENTPrésident—France registry
⚠ JEAN MICHEL MARCHANDPrésident—France registry
JEAN-MICHEL RENE MARCHANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

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