DOSSIERS / JDS
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Company dossier

JDS

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809447774 · 809447774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JDS
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809447774
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dissolved
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Real-estate civil company (SCI)
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2015-02-06
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LA VAURIE, 19360 DAMPNIAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORDAHN DE SOUSAMembre du directoire—France registry
MELANIE DE SOUSAMembre du directoire—France registry
JOAQUIM DE SOUSAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DE SOUSA (officer) matches PEP José Joaquim de Sousa — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100