DOSSIERS / JDLA
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Company dossier

JDLA

FRANCE · COMPANY · INCORPORATED 2020-03-18
KYBE ID: FR-882547649 · 882547649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
JDLA
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882547649
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active
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Real-estate civil company (SCI)
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2020-03-18
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LD LES MANGLES, SECTION VERMONT, 97131 PETIT-CANAL
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
EQUIPEMENT GRILLAGE TRAVAUX LOCATIONSShared officer / director · 2 share thisSOCIETE DE TRAVAUX ET D'ENVIRONNEMENT GENERALShared officer / director · 6 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTEShared officer / director · 6 share thisKARUKERA AMBITIONShared officer / director · 6 share thisSCI HIBISCUSShared officer / director · 6 share thisSOLAR & SECURITY SYSTEMSShared officer / director · 6 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

4 people
NameRoleFromSource
AUDREY CHRISITINA BABOULALLDirigeant—France registry
DALIANA CHRISTINE SINNAN-RAGAVADirigeant—France registry
JEAN-PIERRE CLAUDE BABOULALLDirigeant—France registry
LORIE LAETITIA BABOULALLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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