DOSSIERS / JOLYMO
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Company dossier

JOLYMO

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824249775 · 824249775 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JOLYMO
fr_insee
824249775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-08
fr_insee
ZA DE LA GAGNERIE, SAINT GEORGES DES GARDES, 49120 CHEMILLE-EN-ANJOU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY MORNETDirecteur—France registry
OLIVIER JOLYDirecteur—France registry
VERONIQUE RONDEAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOLY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER JOLY (officer) matches PEP Olivier Joly — Q66501385. Apply enhanced due diligence.

Risk journey — why 31?

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