DOSSIERS / JMH-DALI
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Company dossier

JMH-DALI

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853844595 · 853844595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JMH-DALI
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853844595
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dissolved
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Real-estate civil company (SCI)
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2019-09-13
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2 RUE EMILE OLLIVIER, LE TOUCAN, 83000 TOULON
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68.32A
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCP DOCTEURS C. CAJOU ET J-M. SUSZYNSKIShared officer / director · 3 share thisLOCASTRIDShared officer / director · 3 share thisZOUAOUI LMPShared officer / director · 7 share thisAD FORMATIONShared officer / director · 7 share thisRGDShared officer / director · 7 share thisSALON COIFFURE CHOUCHOUShared officer / director · 7 share thisO'LUXShared officer / director · 7 share thisBEN MADEShared officer / director · 7 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
NameRoleFromSource
HAMZA MADIDirigeant—France registry
JEAN-MARC SUSZYNSKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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