DOSSIERS / JDS SCHUTTE - MARTIN
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Company dossier

JDS SCHUTTE - MARTIN

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504683335 · 504683335 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JDS SCHUTTE - MARTIN
fr_insee
504683335
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-20
fr_insee
12 RUE DE LIEGE, 75009 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADH IMMOBILIERdissolvedALAIN GEORGES LOUIS FAUGOUINdissolvedANNIE MARIE JEANNE BARDETdissolvedARMELLE NITHARTactiveDANIEL JACQUES HAEMMERLINactiveDBBdissolvedKCPactiveLAURIANE FAYactiveLV CONSEILdissolvedMAGLOIRE-MOINDROTdissolvedMAILLOT DE ROSIEREdissolvedMARIE HELENE VITTRANTdissolvedMICHEL GOMAdissolvedMONO EDITIONSdissolved[ND]dissolved[ND]activePHILIPPE JEAN EMILE GODARDdissolvedROLAND MARIE BRUNO MELLERIOdissolvedSABRINA PUSHPARAJAHdissolvedSC FMCB HAUT BARRdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SYLVIE SCHUTTEDirecteur—France registry
DOMINIQUE MARTINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100