DOSSIERS / JCD-TRANS
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Company dossier

JCD-TRANS

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880266473 · 880266473 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCD-TRANS
fr_insee
880266473
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-02
fr_insee
48 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_insee
81.21Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ JEDDIdissolvedAISSATOU COULIBALYactiveASSOCIATION DES MOAPEUNS EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELSactiveBAKARY TRAOREdissolvedCLEMENTINE MACHUTHEGNON LYDIE ASSOHOTOdissolvedDJA FIBREdissolvedEFE TRANSPORTdissolvedFABRICE OSTANdissolvedHOUSEM EDDINE ZGHONDAdissolvedJEAN CLAUDE JEAN CLAUDE DAMBREZILdissolvedLUDOVIC GENTYdissolvedMEKELECdissolved[ND]active[ND]dissolvedPEDRO MAGALHAESdissolvedPROLEPSES ATTITUDES SARLdissolvedRAPHAEL FLORIAN SULTANdissolvedSALAH MIHOUBIdissolvedSAMIA BOUMEDIENNEactive

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE DAMBREZILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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