DOSSIERS / JMDC
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Company dossier

JMDC

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-831008982 · 831008982 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMDC
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831008982
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dissolved
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Limited liability company (SARL)
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2017-07-19
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82 RTE DE LYON, 69680 CHASSIEU
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70.22Z
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10
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ORFISDirigeant—France registry
JUVENAL AGOSTINHO DA CUNHAPrésident—France registry
MONIKA MARGARETE WIRTHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100