DOSSIERS / JDM
← SearchExport PDF
Company dossier

JDM

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908369564 · 908369564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
JDM
fr_insee
908369564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-20
fr_insee
10 RUE DE L'ESQUIREY, 33510 ANDERNOS-LES-BAINS
fr_insee
96.02A
fr_insee
€2
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI PERKOOLShared registered address · 3 share thisJACQUELINE DAADIShared registered address · 3 share thisJDMShared officer / director · 3 share thisSCI BSFLShared officer / director · 3 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS BUSALB DI FRANCESCO ET RENARD QUISFIXShared officer / director · 4 share thisSARL LE PRIVILEGEShared officer / director · 4 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

3 people
NameRoleFromSource
ANTHONY DI FRANCESCOPrésident—France registry
JACQUELINE DAADIPrésident—France registry
MARC DI FRANCESCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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