DOSSIERS / JODE
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Company dossier

JODE

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-448632109 · 448632109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JODE
fr_insee
448632109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-22
fr_insee
29 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGATA MARIA LEWANDOWSKAdissolvedALAIN ABERGELdissolvedAUDIFINE FRANCE SASdissolvedBARBARA TINA HARROYactiveBECHET METALLERIE SERRURERIEdissolvedBIDADERdissolvedCAPSANTEdissolvedDIANE DEMESSEactiveEVELYNE HUGUETTE DELIANdissolvedGUILLAUME MARIE DOMINIQUE BRUNO LABOUREIXactiveHEARENCASEdissolvedHERVE JACQUES JAMIdissolvedJEAN PIERRE FRANCOIS RENE BELUTdissolvedJEROME JEAN DELIANactiveKATHECHdissolvedMARIE JUNCKERdissolvedMICHEL LOMBARDactiveNATHALIE JARDINdissolved[ND]active[ND]dissolved

+9 more

People with significant control

5 people
NameRoleFromSource
JOSEPH DERHYDirecteur—France registry
CARINE LAICHTERDirigeant—France registry
HENRI DERHYDirigeant—France registry
RUBEN DERHYDirigeant—France registry
SARAH DERHYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100