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Company dossier

JD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817965007 · 817965007 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJD IMMOBILIER

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Registration817965007

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-01-22

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Registered address9 AV HOCHE, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 IF SPVdissolved 21 INVEST FRANCEdissolved A&A INVESTdissolved AIMABLE PAILLARTdissolved ALBANE PEYRONYactive ALBERTO CORDUASactive ALEXANDRE LE NINIVINactive ALIZA IIdissolved ALIZA INVESTdissolved ANNA INVESTactive A NOSTEdissolved ARNAUD MOQUINactive ASHI STUDIO PARISdissolved AUSTERLITZactive AXELE TRICAUDactive BOUL' DE NEIGEdissolved Camille HEUBERGERactive CELINICdissolved CENEGIMactive CENIdissolved

+63 more

Connections

2 links

Shared operator — likely the same administrator

LES AMIS DE LABALLEShared officer / director · 3 share this B.O.U.L.O.MShared officer / director · 3 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

3 people

Name	Role	From	Source
DELPHINE LAN-THAO Huynh	Dirigeant	—	France registry
J.D. GASTRONOMIE	Dirigeant	—	France registry
JULIEN FRANCIS Duboue	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100