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Company dossier

JMD

FRANCE · COMPANY · INCORPORATED 1998-03-12
KYBE ID: FR-418042073 · 418042073 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJMD

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Registration418042073

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-03-12

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Registered address103 RUE SAINTE CECILE, 13005 MARSEILLE

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Industry68.20A

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Share capital€4,573

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Companies at this address

23 total

AIME GASSIERdissolved ALAIN MONIdissolved ANNIE JULIETTE ARNAUDdissolved ASSOCIATION SAINT MICHEL MALAGASY MARSEILLEactive DAMIEN HUGUESdissolved ESTHER BENEZRAdissolved FRANCOIS LEBORDAISdissolved HELENE CHRISTIANE MYRIELLE OLLIERactive LOUIS SEGUINdissolved Marion Le rouxdissolved MARSEILLE TAEKWONDO CLUBdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PRO 103105 RUE STE CECILE Ractive SIMON REVAHdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

SCI VQIShared officer / director · 4 share this SCI FERDINAND LASSALLEShared officer / director · 4 share this SCI VITAL CHARNAYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DELPHINE MODESTI RAPUS	Dirigeant	—	France registry
JEAN MARC VITALI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100