DOSSIERS / JEDA III
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Company dossier

JEDA III

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833642713 · 833642713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEDA III
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833642713
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dissolved
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Real-estate civil company (SCI)
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2017-11-29
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24 RUE de la Libération, 25300 Pontarlier
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDOUARD MARTINMembre du directoire—France registry
EM HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDOUARD MARTIN (officer) matches PEP Édouard Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100