Corporate Governance
Transparency as a principle.
Holding JMB is registered in Paris and subject to French corporate law, statutory audit and annual filing requirements.
Registration
Corporate identity.
- Company name
- HOLDING JMB
- Legal form
- SARL à capital variable
- SIREN
- 528 403 074
- Registry
- RCS Paris
- Headquarters
- 58 Rue du Cherche-Midi, 75006 Paris
- Statutory Auditor
- Cabinet Sevestre
- Management
- Jean-Marie, Paul, Christine, Hugo & Ralph Boelen — Co-Gérants
- Chief Financial Officer
- Gallego Rios Jose Antonio
Collegial management
Strategic decisions are taken collectively by the Co-Gérants in accordance with the articles of association.
Independent finance
An independent CFO oversees reporting, treasury and risk, separate from operational management.
External audit
Cabinet Sevestre certifies the annual accounts as statutory auditor (commissaire aux comptes).
Decision-making bodies
Strategic decisions are taken by the Management and reviewed by the Executive and Investment Committees. Material commitments require dual signature and documented committee approval.
Internal control
A three-lines-of-defence model separates operational management, risk & compliance oversight, and independent audit, ensuring segregation of duties across all transactions.
Compliance
All counterparties are subject to identity verification, beneficial-ownership checks and sanctions screening against EU, UN and OFAC lists prior to any engagement.
Key data
- Operations40%
- Risk & Compl.35%
- Audit25%
Source: Holding JMB. Figures are indicative and for illustration only.
Legal & regulatory framework
- Code de commerce — SARL à capital variable (L.223-1 et s.)
- Code monétaire et financier — AML/CFT (L.561-1 et s.)
- General Data Protection Regulation (EU) 2016/679
- Sapin II Law (2016-1691) — anti-corruption
- EU Sanctions Regulations & OFAC lists