DOSSIERS / JD-PAYET
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Company dossier

JD-PAYET

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882733082 · 882733082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
JD-PAYET
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882733082
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dissolved
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Real-estate civil company (SCI)
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2020-04-02
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29 RUE DE LA CROIX BILLARD, 87190 MAGNAC-LAVAL
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68.20B
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€500
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Connections

15 links
Shared operator — likely the same administrator
LA CONFIANCE PRODUCTIONShared officer / director · 4 share thisJP CONSEILSShared registered address · 4 share thisGAEC L'HILAIRIEREShared officer / director · 4 share thisLE FOURNIL DE ST PARDOUXShared registered address · 4 share thisCUMA DES BAMBOUSShared officer / director · 4 share thisJAQAMIShared registered address · 4 share thisJP CONSEILSShared officer / director · 5 share thisSOLUTIONS ENERGETIQUES DISTRIBUTIONShared officer / director · 5 share thisSTIR RUNShared officer / director · 5 share thisREHABILITATION HABITATSShared officer / director · 7 share thisBTP CONCEPTShared officer / director · 7 share thisRP1Shared officer / director · 7 share thisJAQAMIShared officer / director · 7 share thisGTR LOCATION OIShared officer / director · 7 share thisLE FOURNIL DE ST PARDOUXShared 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

6 people
NameRoleFromSource
JOHNNY JEAN HUGUES PAYETDirecteur—France registry
AURELIE PAYETMembre du directoire—France registry
ISABELLE PICARDMembre du directoire—France registry
MATHEO PayetMembre du directoire—France registry
QUENTIN PAYETMembre du directoire—France registry
Vincent GRONDINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100