DOSSIERS / JD IMMO
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Company dossier

JD IMMO

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824290753 · 824290753 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JD IMMO
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824290753
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dissolved
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Real-estate civil company (SCI)
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2016-12-12
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198 RUE DAVID JOHNSTON, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME DAVIDDirecteur—France registry
JD INVESTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME DAVID (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 16?

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