DOSSIERS / JDS
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Company dossier

JDS

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812795714 · 812795714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JDS
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812795714
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dissolved
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Real-estate civil company (SCI)
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2015-07-29
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44 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES ZEITOUNDirecteur—France registry
JJ FINANCEDirigeant—France registry
SANDRINE ROUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE ROUSSEAU (officer) matches PEP Sandrine Rousseau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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