DOSSIERS / JML CCSC
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Company dossier

JML CCSC

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830246583 · 830246583 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JML CCSC
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830246583
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dissolved
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Real-estate civil company (SCI)
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2017-06-26
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RESTHOUARN, 29246 POULLAOUEN
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68.20B
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€300
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Connections

5 links
Shared operator — likely the same administrator
BOUCHERIE DU MONT SAINT MICHELShared officer / director · 2 share thisJACQUES BLAISEShared registered address · 5 share thisFERNANDE M-CLAIRE CUDONNECShared registered address · 5 share thisFRANCOIS BLAISEShared registered address · 5 share thisBLAISE JACQUESShared registered address · 5 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

3 people
NameRoleFromSource
AUDE MARIE LANNEDirecteur—France registry
BASTIEN LANNEDirecteur—France registry
⚠ JEAN-MICHEL LANNEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL LANNE (officer) matches PEP Jean-Michel Lalanne — Q66499931. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100