DOSSIERS / JCM AMO
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Company dossier

JCM AMO

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912908274 · 912908274 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
JCM AMO
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912908274
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dissolved
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Limited liability company (SARL)
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2022-04-27
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5 RESIDENCE PERLE DES CARAIBES 66 IM, 97190 LE GOSIER
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70.22Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES GRANDES VALLEESShared officer / director · 12 share thisMEUNIER PROMOTION ET INVESTISSEMENTSShared officer / director · 12 share thisSCI DES CYGNESShared officer / director · 12 share thisSCI BERRY INVESTISSEMENTSShared officer / director · 12 share thisSAMShared officer / director · 12 share thisMARENCLAUShared officer / director · 12 share thisLA GRENOUILLEREShared officer / director · 12 share thisRIMBAUD DISTRIShared officer / director · 12 share thisNET EXPRESSShared officer / director · 12 share thisMIRABELLEShared officer / director · 12 share thisSCI DES ETANGSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

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