DOSSIERS / JML
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Company dossier

JML

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-949719041 · 949719041 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JML
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949719041
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active
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Real-estate civil company (SCI)
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2023-03-23
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27 RUE DU CARROUSEL, 59650 VILLENEUVE D ASCQ
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JALAL DOUKKALI AL AMAJIDIDirecteur—France registry
Jade DOUKKALI AL AMAJIDIMembre du directoire—France registry
Louve Doukkali Al AmajidiMembre du directoire—France registry
Mahé Doukkali Al AmajidiMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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