DOSSIERS / JODALE
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Company dossier

JODALE

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520160714 · 520160714 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
JODALE
fr_insee
520160714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-10
fr_insee
CHE PAUL MADON, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE-PHILIPPE RAPHAEL JOSE DOLLdissolvedARC EN CIELdissolvedAZUREENNE AMENAGEMENT DU BATdissolvedBATI- LITTORALdissolvedBUREAU D ETUDES AZUREENactiveCHRISTELdissolvedDE CECCO ROBERTdissolvedEURO DESIGNdissolvedEUROPE SECURITE INTERVENTIONdissolvedJACQUES DE CECCOactiveJP ELECdissolvedLASMOdissolvedMARC LEMPEREURdissolvedMOTOR CAR DISTRIBUTIONactivePROMOTION DEVELOPP COMMUNICATIVEdissolvedRC PRO POSE MENUISERIEdissolvedSARL PROVENCE SERITEXdissolvedSERGE DANIEL ROBINdissolvedSYLVIE SOTTILEdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LEROUXDirecteur—France registry
MARIE-CHRISTINE RUMMENYDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66501195. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROUX (officer) matches PEP Christian Leroux — Q66500039. 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