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Company dossier

JMD FAMILY

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841462575 · 841462575 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJMD FAMILY

fr_insee

Registration841462575

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Statusdissolved

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TypeCivil company

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Incorporated2018-07-31

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Registered address22 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

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Industry68.32B

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Share capital€287,271

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Companies at this address

27 total

AMBROSIAactive ARIANE DE PLANTA DE WILDENBERGdissolved AS ASSOCIESdissolved ECOSPORTactive EMILE HABERTdissolved FABRIQactive FIONA BENSOUSSANactive JMD CAPITALactive K2 ASSOCIESdissolved LECABactive MBC IMMOBILIERdissolved MBC N1dissolved MOLEX FRANCE SAdissolved [ND]active [ND]dissolved QUALITAS TRADEdissolved R.D.I.active SCI JMDdissolved SCI JMD IIdissolved SCI TIMAVICactive

+7 more

Connections

2 links

Shared operator — likely the same administrator

SCI JMD IIShared officer / director · 3 share this JMD FINANCES SERVICESShared officer / director · 3 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

Name	Role	From	Source
DENIS ANDRE JEAN-PIERRE LE BOSSE	Directeur	—	France registry
JADE LE BOSSE	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100