DOSSIERS / JORDY
← SearchExport PDF
Company dossier

JORDY

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838883833 · 838883833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JORDY
fr_insee
838883833
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-16
fr_insee
BERGNOLLE, 97122 BAIE MAHAULT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MdissolvedABDELLAHIM MEBTOULdissolvedALLAN ARCONTEactiveASS LOC CULTE T-JEHOVAH BERNOL B-MAHAULTactiveASS PATCHWORK DES CHIFFONNETTESactiveBONIFACE GALITAdissolvedGUAD'CLIMAUTOdissolvedGUYLENE FRANCOISE ANNICETTEdissolvedJEREMY RENACdissolvedKA LAVE PWOPdissolvedKSTPEdissolvedLINE 'UP TRANSPORTdissolvedMOISE CLAUDE NICOLZAdissolved[ND]dissolvedSARL JARDIN VERTdissolvedSARL OLIVER RENT BOATdissolvedSCI HENDIdissolvedSOCIETE CSV GUADELOUPEdissolvedSOCIETE DE TRAVAUX DE PEINTURE EN BATIMENT ET TRAVAUX PUBLICSdissolvedSOGECAJA ARCHIPEL DIFFUSIONdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
MAGGY LOUISE RAGHOUMANDANMembre du directoire—France registry
WENDY KELINE GUMBSMembre du directoire—France registry
YANCE JORDAN GUMBSMembre du directoire—France registry
ELIO HYPPOLYTE GUMBSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100