DOSSIERS / JMDB
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Company dossier

JMDB

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889240347 · 889240347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JMDB
fr_insee
889240347
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-22
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60 AV DE WAGRAM, 75017 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEX PIERRE HENRI NEELdissolvedAMOIKOSdissolvedANAIS LAURE DESIREE BOSIOdissolvedARMAND BENZIMRAdissolvedASTRELLE BRACKERS DE HUGOdissolvedBERTRAND JACQUES BARREREdissolvedCAPAXIOdissolvedDOLLY COSTAactiveECONOTAXactiveERIC HADJADJdissolvedFABIEN PHILIPPE CHANOZdissolvedFRANCIS JEAN LAUTARDactiveJOAN CARASSUSactiveLOU-ANNA HELENA BENEDICTE ADRIANA ROULdissolvedLVL BUSINESSdissolvedMARTINE LE GALLactiveMATTHIEU JEAN-LUC CASIMIRIactiveMDB CONFLANSdissolvedMDB FELIXdissolvedMDB NANTERREdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN RimbertPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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