DOSSIERS / JMP IMMO
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Company dossier

JMP IMMO

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843852401 · 843852401 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMP IMMO
fr_insee
843852401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-14
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70 ALL DES EGLANTINES, 38300 MEYRIE
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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
JM - LENDirigeant—France registry
JACKY PILLOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACKY PILLOT (officer) matches PEP Jacky Pillot — Q66500098. Apply enhanced due diligence.

Risk journey — why 7?

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