DOSSIERS / JCD TRANSPORTS
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Company dossier

JCD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835128265 · 835128265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
JCD TRANSPORTS
fr_insee
835128265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-14
fr_insee
2 ALL DU RUCHER, 54300 CHANTEHEUX
fr_insee
49.41B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL JCD TRANSPORTSfr_insee · 379842297 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SUBSTANCE RECORDSShared officer / director · 8 share thisSCI DES NEVEUXShared officer / director · 8 share thisCLEIALShared officer / director · 8 share thisDOMAINES DE LA GAGNERIEShared officer / director · 8 share thisIMF PCShared officer / director · 8 share thisSAS LES MURAILLESShared officer / director · 8 share thisSCM GROUPE MEDICAL VALDAINEShared 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

2 people
NameRoleFromSource
JEAN-CHRISTOPHE DUPONTDirecteur—France registry
Jean-Christophe DUPONTPrésident—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