DOSSIERS / JALDY
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Company dossier

JALDY

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833588940 · 833588940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JALDY
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833588940
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dissolved
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Real-estate civil company (SCI)
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2017-11-27
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117 RUE DE REUILLY, 75012 PARIS
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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

4 people
NameRoleFromSource
DAVID BenhamouDirigeant—France registry
LAURA BenhamouDirigeant—France registry
AIMEE AZIZA ChoukrounPrésident—France registry
JACKY BenhamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100