DOSSIERS / JDM FORMATION
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Company dossier

JDM FORMATION

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-988092094 · 988092094 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
JDM FORMATION
fr_insee
988092094
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-18
fr_insee
13 Rue d'Issy, 92100 Boulogne-Billancourt
fr_insee
85.59A
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€100
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JDM FORMATIONfr_insee · 934491226 · active

People with significant control

1 people
NameRoleFromSource
⚠ Osman DemirciPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

Osman Demirci (officer) matches PEP Osman Demirci — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100