DOSSIERS / JM INVEST
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Company dossier

JM INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878951268 · 878951268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JM INVEST
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878951268
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dissolved
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Real-estate civil company (SCI)
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2019-11-18
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16 ALL MARECHAL DAVOUT, 13880 VELAUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MEHELLEBDirecteur—France registry
PATRICIA MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA MICHEL (officer) matches PEP Patricia Michel — Q66499646. Apply enhanced due diligence.

Risk journey — why 16?

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