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Company dossier

JMDH

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-104712187 · 104712187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJMDH

fr_insee

Registration104712187

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2023-08-23

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Registered address9 RUE JOSE-MARIA DE HEREDIA, 75007 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2HLactive ALPHA EDUCATIONdissolved AUVAHEdissolved Clémence Humbertactive COPR 9 RUE JOSE MARIA DE HEREDIA 75007 PARISactive EE&Z IMMOBILIERactive EMMA RATdissolved HEVADAUdissolved INDIVISION RIAU LINGETactive JEAN-JACQUES LEVYdissolved JEAN MARIE FRANCOIS MONNETdissolved LECH ZBUDNIEWEKdissolved MAHMOUDAREF BENLAGHAdissolved MARVIN BAKALARdissolved MATHILDE AUDE OCEANE GOMESdissolved NADIA SATOURIdissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100