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Company dossier

JDID

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818106965 · 818106965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
JDID
fr_insee
818106965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-01
fr_insee
2018-08-06
fr_insee
177 QUAI GALLIENI, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JDF MONTAUFIERShared registered address · 2 share thisSARL JDH IMMOShared officer / director · 9 share thisJDH INVESTShared officer / director · 9 share thisSCI FDJShared officer / director · 9 share thisJDF MONTAUFIERShared officer / director · 9 share thisSCI 25 AVENUE HENRI BARBUSSEShared officer / director · 9 share thisPARNASSShared officer / director · 9 share thisSCI 4 JShared officer / director · 9 share thisSARL ELSAShared officer / director · 9 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
JEAN DAVID HAKAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off