DOSSIERS / JD
← SearchExport PDF
Company dossier

JD

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484740782 · 484740782 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JD
fr_insee
484740782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-26
fr_insee
IMP JACQUES DAGUERRE, SECTEUR II ALBASUD, 82000 MONTAUBAN
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

2 people
NameRoleFromSource
JOSE MARIE URBANDirecteur—France registry
DAMIEN JOSE URBANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100