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Company dossier

JAMODO

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818212656 · 818212656 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameJAMODO

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Registration818212656

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-02-04

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Registered address79 BD SUCHET, 75016 PARIS

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Industry68.20A

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Share capital€10,000

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Companies at this address

30 total

ALAIN DIDIER GOLDSCHMIDTdissolved AURELIE ESSELINdissolved BRUMBERG RETAILdissolved CATHERINE HUGUETTE FOURNIERdissolved CHARLES CAMELLINIdissolved ELIactive ERIC PEROUSEactive FACILITATION PROJETS IMMOBILIERSdissolved FRANCE-EDITH PERRUCOTdissolved GERARD HENRI SADRANdissolved ISADO SARLdissolved JEAN MAURETTEdissolved JENNIFER MALASSAGNEactive JEREMY COSSE-BLANCactive KOMETS HOLDINGSdissolved Lea Jessica Cecile Touatiactive MICHAEL HATTABdissolved [ND]active NOURHENE KHEMIRIactive OLIVIER MARIANactive

+10 more

Connections

1 link

Shared operator — likely the same administrator

SOC IMPRESS DIFFU PARIS DENAINShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JACQUES MORENO Dominati	Dirigeant	—	France registry
⚠ PHILIPPE Dominati	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PHILIPPE Dominati (officer) matches PEP Philippe Dominati — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100