DOSSIERS / SARL JMA
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Company dossier

SARL JMA

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887755742 · 887755742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL JMA
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887755742
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dissolved
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Limited liability company (SARL)
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2020-08-03
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30 AV DU GENERAL LECLERC, 13880 VELAUX
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10.71C
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MARC ALAIN LE MOINGPrésident—France registry
JEAN-MARC ALAIN LE MOINGPrésident—France registry
JEAN MARC RICHARD STEPHANE LE MOINGPrésident—France registry
JEAN-MARC RICHARD STEPHANE LE MOINGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100