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JMF PEINTURES

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-828995720 · 828995720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMF PEINTURES
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828995720
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dissolved
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Limited liability company (SARL)
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2017-04-18
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1 RUE DE L'EUROPE, 89380 APPOIGNY
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43.34Z
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10
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€60,000
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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 FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC FABRE (officer) matches PEP Jean-Marc Fabre — Q66501160. Apply enhanced due diligence.

Risk journey — why 16?

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