DOSSIERS / J.D.W.
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Company dossier

J.D.W.

FRANCE · COMPANY · INCORPORATED 1996-09-10
KYBE ID: FR-408783702 · 408783702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
J.D.W.
fr_insee
408783702
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active
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Real-estate civil company (SCI)
fr_insee
1996-09-10
fr_insee
12 ALL AUGUSTE ESCOFFIER, 62152 NEUFCHATEL-HARDELOT
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES MARIE MAURICE DALLEDirecteur—France registry
BERTRAND DALLEMembre du directoire—France registry
JANNY WAGONMembre du directoire—France registry
VIRGINIE JANNY DALLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100