DOSSIERS / IMMO JD
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Company dossier

IMMO JD

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812122901 · 812122901 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO JD
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812122901
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active
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Limited liability company (SARL)
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2015-06-23
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9 RUE Gay Lussac, 47400 Tonneins
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DUCLOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO AD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100