DOSSIERS / JFD BATIMENT
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JFD BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842703530 · 842703530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JFD BATIMENT
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842703530
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-02
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76 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AID AIDE INVESTISSE DIVERSIFIEdissolvedAIDE A L'INVESTISSEMENT DIVERSdissolvedAPEX ENSEIGNESdissolvedDIDIER JACQUES MERLINdissolvedGELATO JOdissolvedIDEAL PRESSEactiveINSTITUT RELATIONS ET SCIENCES HUMAINESactiveJACQUES BERNARD PATUREAUactiveJFD RENOVATIONdissolvedO.P & C.EdissolvedPHEBE SECURITE PRIVEEdissolvedPIERRE SERGE GAY CHRISTIANdissolvedPROFIL RECORDSactivePROGITECdissolvedSAADA TRAITEURdissolvedSCI MINAdissolvedSINEXIdissolvedSODIMAdissolvedSODINFORactiveSTE FABRICAT ARTICLES COLLECTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BRUNO EMILE SIOUNATHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100