DOSSIERS / JDA
← SearchExport PDF
Company dossier

JDA

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825011679 · 825011679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JDA
fr_insee
825011679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-17
fr_insee
30 AV DE CEINTURE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PARE PLUIE AMENAGEMENTShared officer / director · 2 share thisASSAINICLEANShared officer / director · 8 share thisDML CONSEILSShared officer / director · 8 share thisTAVARES SERAFIN IMMOBILIERShared officer / director · 8 share thisSCI SCELLENIAShared officer / director · 8 share thisTAVARES HABITATShared officer / director · 8 share thisGCE95Shared officer / director · 8 share thisTAVARESShared officer / director · 8 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
NameRoleFromSource
FRANCISCO JOSE FERREIRA TAVARESDirecteur—France registry
ALEXIS TAVARESDirigeant—France registry
DAVID TAVARESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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