DOSSIERS / JMP
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Company dossier

JMP

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820709160 · 820709160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JMP
fr_insee
820709160
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dissolved
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Civil company
fr_insee
2016-06-03
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24 RUE FREDERIC CHOPIN, 38320 EYBENS
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41.10A
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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

3 people
NameRoleFromSource
JOACHIM CUPANIDirigeant—France registry
JOSE PAULO DE OLIVEIRA FREITASDirigeant—France registry
MICHAEL JEAN JOSEPH CUPANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100