DOSSIERS / JYDE
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Company dossier

JYDE

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498905249 · 498905249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JYDE
fr_insee
498905249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-03
fr_insee
5 BD LAZARE CARNOT, 31000 TOULOUSE
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

34 total
ABRdissolvedCOMPAGNIE D'INVESTISSEMENT ET PROMOTIONdissolvedEMAJEactiveEUROPEENNE D'INVESTISSEMENTdissolvedGL97activeHAMZA ISLAM BENTAIEBdissolvedHORUSdissolvedISABELLE MERCIERdissolvedISISdissolvedLES JARDINS DES CAPITOULSdissolvedMCMdissolved[ND]activeNOTAIRES 5 CARNOTactiveOSIRISdissolvedPROCESS INVESTdissolvedRENAUD JEAN-PIERRE HAUDIQUETdissolvedSCI CARNOPATdissolvedSCI CARNOT PATRIMOINEdissolvedSCI CONSTRUCTION VENTE RES AMAZONIAdissolvedSCI CONSTRUCTION VENTE RES METROPOLITANdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
ALAIN BENAROUSDirigeant—France registry
DANIELLE FRISCHDirigeant—France registry
JEAN-JACQUES BENAROUSDirigeant—France registry
STEPHAN BENAROUSDirigeant—France registry
XAVIER BENAROUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

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