DOSSIERS / J & D EXPERTISE ET DEVELOPPEMENT
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Company dossier

J & D EXPERTISE ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533872479 · 533872479 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J & D EXPERTISE ET DEVELOPPEMENT
fr_insee
533872479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-29
fr_insee
17 RUE ANDRE LAURENT, 94120 FONTENAY-SOUS-BOIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS LA MAIN GAUCHEactiveASSOCIATION DE PREVOYANCE DES SALAIRESdissolvedCEREPdissolvedCORE CONNEXION PILATESdissolvedIDEAL-LIFEdissolvedINFLUENSCENESactiveJEAN-FRANCOIS PATRICK WILHELMactiveJEAN-PAUL ROGER LUCIEN MENARDdissolvedKELCOMactiveLE NOUVEAU PRETEXTEactiveOCEANE LINEdissolvedO.S.M.ORDINATEUR SERVICE MAINTENANCEdissolvedPEGAZZ & L'HELICONactiveR2REELdissolvedREALISATIONS ETUDES ELECTRONIQ MECANIQUEdissolvedSARL L P I LE PLAN INDUSTRIELdissolvedSARL SCHOEVAERT'SdissolvedSIGNE ETCdissolved

People with significant control

1 people
NameRoleFromSource
JEAN SENDRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN SENDRA (officer) matches PEP Jean Sendra — Q66501238. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100