DOSSIERS / JDG BLOODSTOCK SERVICES
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Company dossier

JDG BLOODSTOCK SERVICES

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810066563 · 810066563 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JDG BLOODSTOCK SERVICES
fr_insee
810066563
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-06
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1 RUE DE LA PAIX, 61200 ARGENTAN
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93.19Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALP FONCIERactiveALSEEJ STUDactiveAL WASMIYAH RACINGdissolvedARGO ESTATEdissolvedARGO INVESTMENTdissolvedART ET PIERREdissolvedASS INTERPROF PATRON INDUST COMMERCEactiveBOA NOVA BLOODSTOCKactiveBSC BATdissolvedCOCCINELLE SOFTWAREdissolvedECURIE GEORGINIOactiveECURIE HUB DE MONTMIRAILactiveENFANCE ET PARTAGE NORMANDIEactiveHARAS DE LA VILLIERESdissolvedHIGHBOURNE STUDactiveIMMO GESTIONdissolvedIMMO OUEST 76activeJOHN WHITE AND ANNE UNDERHILLactiveKIT REPAIR PLUSactiveKUWTHdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
HELEN GORDONPrésident—France registry
JAMES GORDONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JAMES GORDON (officer) matches PEP James Gordon — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES GORDON (officer) matches PEP James Gordon — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100