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Company dossier

JD ENERGY

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840697551 · 840697551 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JD ENERGY
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840697551
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-28
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2020-10-09
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45 AV GEORGES POMPIDOU, 47200 MARMANDE
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43.21A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JOUVEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JOUVE (officer) matches PEP Dominique Jouve — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off