DOSSIERS / JMD
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Company dossier

JMD

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851416685 · 851416685 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JMD
fr_insee
851416685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
2023-01-13
fr_insee
2 RUE DES HUISSIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DORIANE PRODROMIDESDirecteur—France registry
JEAN-MARC MARCEL LEVIDirigeant—France registry
RG REAL ESTATEDirigeant—France registry
WALTER ET LEVI CONSEILSDirigeant—France registry
MARLON LEVIMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off