DOSSIERS / SCM JMA
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Company dossier

SCM JMA

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931142442 · 931142442 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM JMA
fr_insee
931142442
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active
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Civil company
fr_insee
2024-07-18
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25 - 27 RUE du Faubourg, 25370 Jougne
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66.19A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALTITUDEMembre du directoire—France registry
ORTHO ALTITUDEMembre du directoire—France registry
John Claude André VIGNERONPrésident—France registry
Mélodie Audrey GHNASSIAPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100