DOSSIERS / JEDA II
← SearchExport PDF
Company dossier

JEDA II

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994114759 · 994114759 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JEDA II
fr_insee
994114759
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-26
fr_insee
24 RUE de la Libération, 25300 Pontarlier
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD MARTINMembre du directoire—France registry
EM HOLDINGMembre du directoire—France registry
JUSTINE MARTINMembre du directoire—France registry
EDOUARD MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEDA III · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EDOUARD MARTIN (officer) matches PEP Édouard Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100