DOSSIERS / JM DECO
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Partnership dossier

JM DECO

FRANCE · PARTNERSHIP · INCORPORATED 2000-03-13
KYBE ID: FR-430013516 · 430013516 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JM DECO
fr_insee
430013516
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-03-13
fr_insee
CHE DE QUENZA, 20137 PORTO-VECCHIO
fr_insee
43.32C
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DANIEL APOSTOLATOSdissolvedALEXANDRE PITZALISdissolvedANTONIO DA SILVA ALVESdissolvedCEDRIC THIRIETdissolvedCHRISTELE FLORENCE CHRISTLE MOREAUdissolvedDANIEL HERVETdissolvedEL MILOUD RAHAOUIdissolvedERA ORAdissolvedFRANCOIS PIERRE THOMAS BOZSOdissolvedGUY YVON (GUY YVON) ESPLATdissolvedHOUSSAIN AHANNACHdissolvedIonut Florin BIRAactiveJACQUES PAUL GRAND PIERREdissolvedJEAN NOEL ANTOINE CAPANACCIAdissolvedKALLISTE SANTEdissolvedMARIO JORGE DA SILVA CORREIAactiveMATHIEU MATTEIdissolved[ND]activeOLIVIER MOREAUdissolvedORAMAI DI MAGGIOactive

+5 more

People with significant control

1 people
NameRoleFromSource
GILLES CHARLES MARCELLESIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100