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Company dossier

JMKES

FRANCE · COMPANY · INCORPORATED 2025-10-23
KYBE ID: FR-992699629 · 992699629 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
JMKES
fr_insee
992699629
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active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-23
fr_insee
RUE Amedee Etienne Signoret, 13770 Venelles
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95.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Stéphane PerrinPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane Perrin (officer) matches PEP Stéphane Perrin — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stéphane Perrin (officer) matches PEP Stéphane Perrin — Q66500878. Apply enhanced due diligence.

Risk journey — why 16?

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