DOSSIERS / JND IMMOBILIER
← SearchExport PDF
Company dossier

JND IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794196428 · 794196428 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JND IMMOBILIER
fr_insee
794196428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-11
fr_insee
1 PL DE LA VICTOIRE, 91590 BOISSY-LE-CUTTE
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDWIG ALEXANDRE EMMANUEL CARPENTIERDirecteur—France registry
EMILIE ANELINE HELENE MONINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLARA IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100