DOSSIERS / JPD INITIATIVES
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Company dossier

JPD INITIATIVES

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807672449 · 807672449 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
JPD INITIATIVES
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807672449
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-10
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14 BD BINEAU, 92300 LEVALLOIS-PERRET
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64.20Z
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€1,336,000
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Connections

11 links
Shared operator — likely the same administrator
SCI PIERREShared officer / director · 12 share thisLA TRIBUShared officer / director · 12 share thisSOCIETE CIVILE AMSShared officer / director · 12 share thisPOISSONNERIE DIAZShared officer / director · 12 share thisSCI CANALICAShared officer / director · 12 share thisEMDIShared officer / director · 12 share thisSCI BINEAU D'ARGENTEUILShared officer / director · 12 share thisACACIA PRODUCTIONShared officer / director · 12 share thisSCI CPCShared officer / director · 12 share thisANDIShared officer / director · 12 share thisJODIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE DIAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DIAZ (officer) matches PEP Pierre Diaz — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100