DOSSIERS / JDL 2
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Company dossier

JDL 2

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503228322 · 503228322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JDL 2
fr_insee
503228322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-18
fr_insee
247 AV CHARLES GOUNOD, ST AYGULF, 83370 FREJUS
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JDLShared officer / director · 2 share thisJDLShared registered address · 2 share thisCONTROLE TECHNIQUE 2000Shared officer / director · 4 share thisSCI DAJPLShared officer / director · 4 share thisSCI LES LIBELLULESShared officer / director · 5 share thisLA PETITE BOUTIQUEShared officer / director · 5 share thisAUTO BILAN DU VERDONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LUCIE GUERRINIDirecteur—France registry
DAVID PLANTEVINMembre du directoire—France registry
JEAN PIERRE PLANTEVINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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