DOSSIERS / JMLD 08
← SearchExport PDF
Company dossier

JMLD 08

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-813132727 · 813132727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JMLD 08
fr_insee
813132727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-18
fr_insee
20 RUE DE LA PORTE SAINTE-CATHERINE, 57130 JUSSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL GUYOTDirecteur—France registry
AROBA FINANCESMembre du directoire—France registry
DAVID LATTEMembre du directoire—France registry
SEQUOIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100