DOSSIERS / JDC
← SearchExport PDF
Company dossier

JDC

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803608215 · 803608215 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JDC
fr_insee
803608215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-18
fr_insee
5 RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
96.02B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL DianPrésident—France registry
DAVY DianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100