DOSSIERS / J.D.P. DEVELOPPEMENT ET SOCIETE
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Company dossier

J.D.P. DEVELOPPEMENT ET SOCIETE

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511551194 · 511551194 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
J.D.P. DEVELOPPEMENT ET SOCIETE
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511551194
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dissolved
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Limited liability company (SARL)
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2009-04-06
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2018-05-29
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191 RUE DE L'UNIVERSITE, 75007 PARIS 7
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74.90B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PuechAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN Puech (officer) matches PEP Jean Puech — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Puech (officer) matches PEP Jean Puech — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off