DOSSIERS / JD & SF
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Company dossier

JD & SF

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834942005 · 834942005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JD & SF
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834942005
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dissolved
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Real-estate civil company (SCI)
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2018-01-26
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SAINT AMAND, 32800 EAUZE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JMDShared officer / director · 11 share thisDU GARAGEShared officer / director · 11 share thisPROJECT FOUR (4) CAPITAL INVESTMENTSShared officer / director · 11 share thisMACONNERIE DUARTEShared officer / director · 11 share thisDUARTE HOLDINGShared officer / director · 11 share thisA CASAShared officer / director · 11 share thisSOCIETE SIPA CAPITALShared officer / director · 11 share thisKR7 CAPITAL INVESTMENTSShared officer / director · 11 share thisCARROSSERIE DUARTEShared officer / director · 11 share thisJD CARREShared officer / director · 11 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

2 people
NameRoleFromSource
JEROME DUARTEDirecteur—France registry
SEBASTIEN RAYMOND ROBERT FAVIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100