DOSSIERS / JMSLASF
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Company dossier

JMSLASF

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893094920 · 893094920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMSLASF
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893094920
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-19
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18 RTE DE SABLOT, 33450 SAINT-SULPICE-ET-CAMEYRAC
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66.30Z
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€2,298,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE GRENAUDDirecteur général délégué—France registry
JEAN-MARC LACOMBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LACOMBE (officer) matches PEP Jean-Marc Lacombe — Q66501348. Apply enhanced due diligence.

Risk journey — why 16?

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