DOSSIERS / JSD
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Company dossier

JSD

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840036560 · 840036560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
JSD
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840036560
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-01
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153 CHE Borie, 13821 La Penne-sur-Huveaune
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46.90Z
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1
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MUETTE DESBORDES VALMOREShared officer / director · 3 share thisSCI ROIAShared officer / director · 3 share thisAH HOLDINGShared registered address · 4 share thisEDSOShared registered address · 4 share thisCGS ATELIER DE SELLERIE PACAShared registered address · 4 share thisWORLD TRADE OPPORTUNITIESShared officer / director · 11 share thisMARCLAY'SShared officer / director · 11 share thisJOLAShared officer / director · 11 share thisFREJUSShared officer / director · 11 share thisBROTHERShared officer / director · 11 share thisF.B.A.T.Shared officer / director · 11 share thisBEAUTY'FOULE DIFFUSIONShared officer / director · 11 share thisSCI YELEDShared officer / director · 11 share thisFORMAREMShared officer / director · 11 share thisJES INVESTShared 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
ANTHONY TORDJMANPrésident du conseil d'administration—France registry
JUDITH NATAFPrésident du conseil d'administration—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