DOSSIERS / JMB VALLEE D'AURE
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Company dossier

JMB VALLEE D'AURE

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852003938 · 852003938 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMB VALLEE D'AURE
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852003938
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dissolved
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Real-estate civil company (SCI)
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2019-06-28
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3 RUE DE LA CROIX MOREAU, 75018 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE BoeDirigeant—France registry
JEANNINE JourdanDirigeant—France registry
MARTINE BoeDirigeant—France registry
PHILIPPE BoePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEANNINE Jourdan (officer) matches PEP Jeannine Jourdane — Q66500294. Apply enhanced due diligence.

Risk journey — why 16?

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