DOSSIERS / HOLDING JD
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Company dossier

HOLDING JD

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882286578 · 882286578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLDING JD
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882286578
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dissolved
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Civil company
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2020-03-10
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3 RUE CUVIER, 67000 STRASBOURG
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66.30Z
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€1,250
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Connections

11 links
Shared operator — likely the same administrator
SCI NICOLAS DANANShared officer / director · 2 share this3DNShared registered address · 5 share thisLISSShared registered address · 5 share thisBS INVESTShared registered address · 5 share thisBENJAMIN JEREMY JEAN-JACQUES BORDJELShared registered address · 5 share this3DNShared officer / director · 7 share thisJCHEGShared officer / director · 7 share thisSELARL DU DR JEREMY DANANShared officer / director · 7 share thisSCM DU COPFShared officer / director · 7 share thisSPFPL DU DR JEREMY DANANShared officer / director · 7 share thisSCM BERGOPRE OPHTALMOLOGIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEREMY DANANDirecteur—France registry
NICOLAS DANANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100