DOSSIERS / JLD INVESTISSEMENTS
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JLD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-09-30
KYBE ID: FR-413060005 · 413060005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JLD INVESTISSEMENTS
fr_insee
413060005
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-09-30
fr_insee
1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_insee
64.30Z
fr_insee
€152
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP AUDIT COMMISSAIRE AUX COMPTESdissolvedACEA SCdissolvedAMAL TIRactiveANNE-LISE BESOSTRIdissolvedATHENA CONSULTINGdissolvedAURELIE DELPHINE HEIDMANNdissolvedBERNARD THIEBAULTdissolvedCASTELNAU INVESTdissolvedCEDRIC RENAUD D'OOGHEdissolvedCHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolvedCOPROPRIETE 1 RUE GENERAL CASTELNAUactiveCT WELL FRANCEdissolvedDAVID JEAN JULIEN ROSELMACactiveDOMINIQUE BACHdissolvedEMILY OKOHactiveESKdissolvedFABRICE LIDYactiveFINANCIERE DE CASTELNAUdissolvedFINANCIERE DE CASTELNAU EURLdissolvedG.S.A.-K.H.M.dissolved

+48 more

Connections

9 links
Shared operator — likely the same administrator
SCI DINGSShared officer / director · 6 share thisDEPASIMShared officer / director · 6 share thisDEPALIENShared officer / director · 6 share thisBDLShared officer / director · 6 share thisSCI CRISTALShared officer / director · 6 share thisBERNADETTEShared officer / director · 9 share thisSCI TEMPLE NEUF MDBShared officer / director · 9 share thisAVOREXINVESTShared officer / director · 9 share thisGSA UPShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNADETTE LUTTMANNDirecteur—France registry
JEAN-LUC DEMARCHEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100