DOSSIERS / JMSD INVEST
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Company dossier

JMSD INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899424725 · 899424725 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JMSD INVEST
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899424725
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dissolved
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Real-estate civil company (SCI)
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2021-05-12
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3 AV ALPHAND, 75016 PARIS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LIAMRONShared officer / director · 9 share thisATID CONSEILShared officer / director · 9 share thisSCI KASSIShared officer / director · 9 share thisFINANCIERE KAKSShared officer / director · 9 share thisDZKShared officer / director · 9 share thisBK IMMOShared officer / director · 9 share thisHAYA KAKSShared officer / director · 9 share thisFONCIERE EMShared officer / director · 9 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
FINANCIERE KAKSDirigeant—France registry
MAX KakounDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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