DOSSIERS / JD99 INVESTISSEMENT
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Company dossier

JD99 INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-849972120 · 849972120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JD99 INVESTISSEMENT
fr_insee
849972120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-12
fr_insee
99 RUE PARMENTIER, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARCHITEC MANAG J. PIERLOT ARCHIT URBANISactiveBUROPAPIERdissolvedCAROLE MASQUELIERdissolvedCIE DE DEVELOPPEMENT INFORMATIQUEdissolvedCONTRASTEdissolvedEFP COURTAGEdissolvedFG ARCHITECTUREdissolvedFIBER CONCEPTdissolvedGESTION DES ASSURANCES DE PERSONNES A L INTERNATIONALdissolvedHYGIEdissolvedIKIMALEactiveLAMBERSART-LA CESSOIEdissolvedLYS-RUE CHANZYdissolved[ND]dissolvedNORCID SARLactiveOXYBUILDINGdissolvedPECQ-RUE ALBERT MILLEdissolvedPHILIPE HENRI WILHELEMdissolvedPHILIPPE LEFEBVREdissolvedPIVALILLEactive

+17 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JARDINDirecteur—France registry
JACQUES DESANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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