DOSSIERS / JASSMMET
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Company dossier

JASSMMET

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832564736 · 832564736 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JASSMMET
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832564736
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dissolved
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Real-estate civil company (SCI)
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2017-10-12
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RUE DU PRE BARREAU, ZONE D'ACTIVITES DU GRAND VILLAGE, 49340 TREMENTINES
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68.20B
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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

2 people
NameRoleFromSource
MICKAEL CHEVALIERDirecteur—France registry
THOMAS JOUBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICKAEL CHEVALIER (officer) matches PEP Mickaël Chevalier — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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