DOSSIERS / JMD
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Company dossier

JMD

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481613743 · 481613743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JMD
fr_insee
481613743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-29
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16 AV KLEBER, 78110 LE VESINET
fr_insee
68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
PASCAL AZNARShared registered address · 4 share thisSCI AZNAR SCHWARZShared registered address · 4 share thisMARPASShared registered address · 4 share thisSCI AZNAR SCHWARZShared officer / director · 6 share thisCPA-SCIENCESShared officer / director · 6 share thisMARPASShared officer / director · 6 share thisJSPRShared officer / director · 6 share thisSCI SAINT GERVAISShared officer / director · 6 share thisWesch Immobilienverwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisPTC GmbHShared officer / director · 7 share thisAsian Automobiles Europa GmbHShared officer / director · 7 share thisMetallbau Schwarz GmbHShared officer / director · 7 share thisL'OLIVETTEShared officer / director · 7 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
NameRoleFromSource
PASCAL AZNARDirecteur—France registry
MARION SCHWARZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100