DOSSIERS / JD CONSEIL
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Company dossier

JD CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497816389 · 497816389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JD CONSEIL
fr_insee
497816389
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-09
fr_insee
2021-12-08
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7 SQ CHARLES LAURENT, 75015 PARIS 15
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN DUFOURAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUFOUR (officer) matches PEP Jean Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off