DOSSIERS / JODI
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Company dossier

JODI

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792547515 · 792547515 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JODI
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792547515
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dissolved
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Real-estate civil company (SCI)
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2013-04-18
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274 AV MARCEL ANTHONIOZ, 01220 DIVONNE-LES-BAINS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BASTIENDirecteurFrance registry
JOHANNE MICHELLE SYBILLE GAURYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100