DOSSIERS / J & D INTERNATIONAL GROUND
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Company dossier

J & D INTERNATIONAL GROUND

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490417714 · 490417714 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J & D INTERNATIONAL GROUND
fr_insee
490417714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-06
fr_insee
6 RUE DE LA GARE, 57730 VALMONT
fr_insee
43.33Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAN FLYNNPrésident—France registry
JOHN GAMMELPrésident—France registry
JOHN GAMMELLPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAN FLYNN (officer) matches PEP Dan Flynn — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100