DOSSIERS / J.D
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Company dossier

J.D

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501317416 · 501317416 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.D
fr_insee
501317416
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-05
fr_insee
22 AV DE SUFFREN, 75015 PARIS
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46.19B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DURANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DURAND (officer) matches PEP Jacques Durand — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100