DOSSIERS / JD SEVEN
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Company dossier

JD SEVEN

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838435006 · 838435006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JD SEVEN
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838435006
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-26
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13 RUE RENE CAMIER, 93000 BOBIGNY
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Ahmed ElashkaractiveAZIZA NCIBIdissolvedBISTRO DU PALAISactiveBRAHIMA OUATTARAdissolvedBRASSERIE DU PALAIS DE BOBIGNYdissolvedDéborah-Marcel Naomi Jacqueline KOBONactiveELODIE DAUTRUCHEactiveETOILE SERVICE TRANSPORTdissolvedHEIMDAL SECURITE PRIVEEactiveJean-Jacques FABERdissolvedKADIATOU MARIKOdissolvedMAHMOUD BADIRdissolvedMALIKA BENBRIKAdissolvedMARIE HECTORdissolvedMEGDOUDA KHALDIdissolvednader ElashkardissolvedOUMAROU TRAOREdissolvedOUSSAMA KHARROUBIdissolvedPURE KALLIASactiveRESTEXPLOITdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DAVID JOSEPHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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