DOSSIERS / JODIMATH
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Company dossier

JODIMATH

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827654294 · 827654294 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
JODIMATH
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827654294
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dissolved
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Real-estate civil company (SCI)
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2017-02-13
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4 LEVEE JEANNE DE LAVAL, ST MATHURIN SUR LOIRE, 49140 LOIRE-AUTHION
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68.20B
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€55,000
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Connections

7 links
Shared operator — likely the same administrator
HOLDING ROGERShared officer / director · 8 share thisFLJ CONSTRUCTIONSShared officer / director · 8 share thisANJOMATHShared officer / director · 8 share thisJRIShared officer / director · 8 share thisSCI LES TROIS FONTAINESShared officer / director · 8 share thisSCI NONVIL'IMMOShared officer / director · 8 share thisSCI NAGRANDShared officer / director · 8 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
NameRoleFromSource
⚠ DIDIER ROGER ROGERDirecteur—France registry
JONATHAN ROGERDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER ROGER ROGER (officer) matches PEP Roger Didier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROGER ROGER (officer) matches PEP Roger Didier — Q66499663. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100