DOSSIERS / JMFR
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Company dossier

JMFR

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809484330 · 809484330 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JMFR
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809484330
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dissolved
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Limited liability company (SARL)
fr_insee
2015-02-09
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9 RUE DE MAYENCIN, 38610 GIERES
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43.99C
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JACQUIERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-21

medium

Politically exposed person (PEP)

PHILIPPE JACQUIER (officer) matches PEP Philippe Jacquier — Q66500018. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif