DOSSIERS / CD.JD
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Company dossier

CD.JD

FRANCE · COMPANY · INCORPORATED 2005-02-11
KYBE ID: FR-480892454 · 480892454 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CD.JD
fr_insee
480892454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-11
fr_insee
7 RUE DE L'HOPITAL MILITAIRE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
19 DdissolvedACCORDactiveACTdissolvedALTER VIA AVOCATS ASSOCIESactiveASTEK NORDdissolvedATELIER KUMOactiveBENJAMIN RENAUD PIERRE CHEVALIERactiveCAPON & RAULT AVOCATSdissolvedCATHERINE VALERIE POUZOLactiveDIMITRI FABRICE LECUYERdissolvedDIMITRI MALEZIEUXactiveELISA ORGAERTdissolvedELSA LEHERISSEY AVOCATdissolvedELTI PRODUCTIONactiveESPACE UNICISactiveESTHERactiveJAMIE DERYCKEactiveJENASSURdissolvedJUDITH FLORE WLADISLAWA OZUCHactiveLECUYER & MALEZIEUX AVOCATSactive

+22 more

People with significant control

1 people
NameRoleFromSource
CECILE BOUILLETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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