DOSSIERS / D2J
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Company dossier

D2J

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819958562 · 819958562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D2J
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819958562
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dissolved
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Real-estate civil company (SCI)
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2016-04-27
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26 RUE DE LA MIRANTE, 33600 PESSAC
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI JAREDAShared registered address · 3 share thisPLURIS-IMMOShared registered address · 3 share thisSCI JAREDAShared officer / director · 5 share thisSCI LOMAShared officer / director · 5 share thisSCI DE LA DIGUEShared officer / director · 5 share thisJFG DEVELOPPEMENTShared officer / director · 5 share thisSCI LCLGDShared officer / director · 5 share thisSCI DU GOISShared officer / director · 5 share thisCONTROLE TECHNIQUE ILLACAISShared officer / director · 5 share thisPELOCAShared officer / director · 5 share thisGROUPE MCDShared officer / director · 5 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

4 people
NameRoleFromSource
DAVID LABOUYRIEDirecteur—France registry
JACKY LHOMELETDirigeant—France registry
JFG DEVELOPPEMENTDirigeant—France registry
JEAN-FRANCOIS SERGE DOMINIQUE GONZALEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100