DOSSIERS / JM GROUPE
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JM GROUPE

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834029480 · 834029480 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
JM GROUPE
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834029480
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active
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Simplified joint-stock company (SAS)
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2017-12-14
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RUE DU PRE MEURT, ZI DE LA FRANCON PREGAUT, 73420 VOGLANS
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70.10Z
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3
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€1,000,274
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People with significant control

1 people
NameRoleFromSource
JEROME MARTINPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024€496,594€-9,157€2,323,657
2023€601,000€19,539€1,042,695
2022€575,242€11,027€624,910
2021€131,142€574,880
2020€83,897€275,491
2019€3,773€119,149
2018€14,222€66,270
From official financial statements filed with the registry.