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Company dossier

J.P.M.L

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819500778 · 819500778 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 6 Sources

Key facts

dissolved

Legal nameJ.P.M.L

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Registration819500778

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-05

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Registered address1 ALL DU PRE DES JONCS, OLONNE-SUR-MER, 85100 LES SABLES D'OLONNE

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Industry70.10Z

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Share capital€656,000

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Companies at this address

4 total

J.P.M.Adissolved J.P.M.Cdissolved J.P.M.Pdissolved

Connections

3 links

Shared operator — likely the same administrator

J.P.M.AShared registered address · 4 share this J.P.M.PShared registered address · 4 share this J.P.M.CShared registered address · 4 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

2 people

Name	Role	From	Source
⚠ JEAN-PIERRE MICHEL	Directeur	—	France registry
⚠ LAURENT MICHEL	Membre du directoire	—	France registry

Risk signals

6 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.P.M.P · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN-PIERRE MICHEL (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 31?

6 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100