DOSSIERS / JORDAN
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Company dossier

JORDAN

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452635238 · 452635238 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JORDAN
fr_insee
452635238
fr_insee
active
fr_insee
Civil company
fr_insee
2004-03-31
fr_insee
30 RUE de Liège, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE VINCENT DUBERNETdissolvedANNE CATHERINE PERNOTactiveATLANTIKAactiveAURA NOVA CAPITALactiveAXELLE MARIE GALHIANE DELORMEactiveBATIMISSIONactiveCOSPADISactiveDESTOCK INFORMATIQUEdissolvedDM360 ADVERTISINGactiveEILEEN RH CONSULTINGdissolvedELAN SURETE SECURITE PRIVEEdissolvedEUROPE ASSURANCES PARISdissolvedFERNANDE LEROYdissolvedFIGERdissolvedIMMOBILIERE ST HONOREactiveIMMOTIONdissolvedIMMOTION SERVICESdissolvedISSA NELL TRANSPORTactiveJULIEN SAMARCQactiveMONIQUE JANINE JUSTdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
NADINE ROSE EMMA RossettiDirecteur—France registry
JOHN MunckMembre du directoire—France registry
JORDAN MunckMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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