DOSSIERS / J.P.M.P
← SearchExport PDF
Company dossier

J.P.M.P

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819659095 · 819659095 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
J.P.M.P
fr_insee
819659095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-13
fr_insee
1 ALL DU PRE DES JONCS, OLONNE-SUR-MER, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€656,000
fr_insee

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MICHELDirecteur—France registry
PATRICIA CANCADEMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.P.M.L · 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.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100