DOSSIERS / JAD
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Company dossier

JAD

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844247122 · 844247122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAD
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844247122
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dissolved
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Real-estate civil company (SCI)
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2018-11-29
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87 RUE ANATOLE FRANCE, 93700 DRANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID BENICHOUDirecteur—France registry
ALBERT BENICHOUDirigeant—France registry
JACOB BENICHOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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