DOSSIERS / JD INVEST
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Company dossier

JD INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821698503 · 821698503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JD INVEST
fr_insee
821698503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-25
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49 RUE DE ROMAINVILLE, 75019 PARIS
fr_insee
68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A LA MEMOIRE DES ENFANTS JUIFS DEPORTES DU 11EMEactiveAlexandra Blanche Caterina GeraciactiveANNE BERNADETactiveAURORE BACHELIERdissolvedCHRISTOPHE DIEPactiveGAEL MAURYdissolvedGERALD RENE HENRI MACEdissolvedGILAD DADONactiveHIPPOLYTE MARTINdissolvedILIES BENKHALFAdissolvedISHAQUE MOHAMMADactiveJEANNE-MARIE VALENTINE ADAMdissolvedJONATHAN THIERRY AZRANactiveJUAN LUIS MORENO NILOactiveJustin Clément Elie Jean RadaactiveLUCIE EVA PAULINE LONGUETactiveLUIGI GEORGESactiveMAWEI WENactiveMICHEL JEAN SIMON GASIOROWSKIdissolvedMOHAMED-KHAMES METHANAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
DANIEL GraineDirigeant—France registry
JEREMIE GraineDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100