DOSSIERS / J.M.P.B. 38
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Company dossier

J.M.P.B. 38

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-811024108 · 811024108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
J.M.P.B. 38
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811024108
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-21
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2017-05-16
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111 PL DE LA MAIRIE, 38660 LA TERRASSE
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10.71C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL EMILE PIERRE PAULAdministrateur—France registry
JEAN-MICHEL PAULAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL PAUL (officer) matches PEP Jean-Paul Michel — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off