DOSSIERS / JCM
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Company dossier

JCM

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914395983 · 914395983 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCM
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914395983
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dissolved
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Limited liability company (SARL)
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2022-06-10
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1 LE GRAND SAUVELOUP, AZE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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43.22A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILIA DOMINIQUE MICHELLE RICHARDPrésident—France registry
JEROME MARCHAISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEROME MARCHAIS (officer) matches PEP Jérôme Marchais — Q66501221. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100