DOSSIERS / J.D.M IMMO
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Company dossier

J.D.M IMMO

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503499980 · 503499980 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.D.M IMMO
fr_insee
503499980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-02
fr_insee
24 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BEATRICE GUERLOUdissolvedCAROLINE BENMUSSAactiveCHRISTOPHE SINEdissolvedCV.VIDEOdissolvedDALIMMOdissolvedDOCUMENTATION ET MODERNISMEdissolvedEMERAUDE SANTE.FRdissolvedFINANCIERE 2VactiveGUILLAUME MARIE ANTOINE FADYactiveISABELLE CECILE VIEUXactiveKAREN MARGUERITE SITBONactiveLAURA LE REBELLERactiveLILIANE VUILLIEMEactiveMARIE THERESE FOURNIERdissolvedMATHIEU HUBERT ANDRE FRAYSSEdissolvedMEYER&dissolvedNADIA ABOU SWAYdissolved[ND]dissolved[ND]active[ND]active

+24 more

People with significant control

2 people
NameRoleFromSource
STEPHANE PRATDirecteur—France registry
RICA SIBONYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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