DOSSIERS / JMD IMMO
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Company dossier

JMD IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839760683 · 839760683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JMD IMMO
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839760683
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dissolved
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Real-estate civil company (SCI)
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2018-05-23
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14 ALL DES PROMENADES, 16500 CONFOLENS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
JMD CONSEILSShared officer / director · 4 share thisMT PROJETShared registered address · 4 share thisSCI DES SOURCESShared officer / director · 4 share thisAMBULANCES ANGELIQUE DEMONTShared officer / director · 4 share thisSCI DES SOURCESShared registered address · 4 share thisJMD CONSEILSShared registered address · 4 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

3 people
NameRoleFromSource
FRANCINE MARTINE SENNAVOINEDirecteur—France registry
JEAN MICHEL DEMONTDirecteur—France registry
JMD CONSEILSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100