DOSSIERS / JMC BOOST & CO FORMATION
← SearchExport PDF
Company dossier

JMC BOOST & CO FORMATION

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-941030892 · 941030892 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JMC BOOST & CO FORMATION
fr_insee
941030892
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-18
fr_insee
22 RUE Beaugey, 33360 Carignan-de-Bordeaux
fr_insee
85.59A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Marc ChevallierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Marc Chevallier (officer) matches PEP Jean-Marc Chevalier — Q66500626. Apply enhanced due diligence.

Risk journey — why 16?

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