DOSSIERS / JMD-LOC
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Company dossier

JMD-LOC

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-940330210 · 940330210 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JMD-LOC
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940330210
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active
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Simplified joint-stock company (SAS)
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2025-02-03
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60 rue François 1er, 75008 Paris 8e Arrondissement
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77.11A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Dany MachaalDirecteur général délégué—France registry
Mody DiawaraDirecteur général délégué—France registry
Jahid BourasPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,853 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100