DOSSIERS / HOLDING JMBDL
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Company dossier

HOLDING JMBDL

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878357565 · 878357565 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING JMBDL
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878357565
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-22
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69 BD LANNES, 75016 PARIS
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70.22Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DAVID LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100