DOSSIERS / JMT HOLDING
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Company dossier

JMT HOLDING

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819426651 · 819426651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMT HOLDING
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819426651
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dissolved
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Limited liability company (SARL)
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2016-03-31
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69 RUE GUY MOQUET, 75017 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC ThomasPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC Thomas (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 16?

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