DOSSIERS / JMS SUD EST
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Company dossier

JMS SUD EST

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819250820 · 819250820 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
JMS SUD EST
fr_insee
819250820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-29
fr_insee
1330 AV J R G GAUTIER DE LA LAUZIERE, EUROPARC DE PICHAURY BAT B5, 13080 AIX-EN-PROVENCE
fr_insee
43.33Z
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0
fr_insee
€23,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARIE DUCOSPrésident—France registry
JEAN-MARIE DUCOSPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

medium

Politically exposed person (PEP)

JEAN MARIE DUCOS (officer) matches PEP Jean-Marie Ducos — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE DUCOS (officer) matches PEP Jean-Marie Ducos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif