DOSSIERS / JDN2
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Company dossier

JDN2

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-481038040 · 481038040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JDN2
fr_insee
481038040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-21
fr_insee
158 IMP DE CATALOGNE, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE CLAIRE MONNIERDirigeant—France registry
NATHALIE MONNIERDirigeant—France registry
DANIELLE CHANTAGRELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100