DOSSIERS / JCD
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Company dossier

JCD

FRANCE · COMPANY · INCORPORATED 1995-06-01
KYBE ID: FR-401090147 · 401090147 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCD
fr_insee
401090147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-01
fr_insee
LA CRUSAZ, 74110 MORZINE
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN SCHMITTdissolvedALINE ROSSETdissolvedANNE-MARIE GALLAYdissolvedASS LOUEURS MEUBLES SAISONNIERactiveCLAUDINE BRETEAUdissolvedDANIEL VINCENTdissolvedGHISLAINE HERPINactiveJEANNE FRANCOISE BAUDdissolvedJEANNE PEROTTIdissolvedJOSETTE BAUDactiveLANN VIONNETdissolvedLAURENCE COQUELdissolvedLOUIS CAPUTOdissolvedMARIANNE FRONVILLEdissolvedMARIE LOUISE LAVANCHYdissolvedMARIE MILLONdissolvedMARTINE LOUISE MARIE BLANCdissolvedMARTINE RICHARDdissolvedMAUD SOPHIE CHAVANNEactive[ND]active

+22 more

People with significant control

3 people
NameRoleFromSource
DELPHINE ANNE-SOPHIE PASSAQUINMembre du directoire—France registry
JEAN-CHRISTOPHE PASSAQUINMembre du directoire—France registry
JACQUELINE FRANCOISE DEFFERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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