DOSSIERS / JD CONSEIL & NEGOCIATION
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JD CONSEIL & NEGOCIATION

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887747327 · 887747327 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
JD CONSEIL & NEGOCIATION
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887747327
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active
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Limited liability company (SARL)
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2020-07-31
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67 RUE JEAN DE LA FONTAINE, 75016 PARIS
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70.22Z
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€1,000
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Companies at this address

23 total
ALAIN MICHEL CABANNEactiveATELIER DES P'TITS ARCHISactiveBENEDICTE HELENE MAR FLEURYdissolvedBERNARD CORNUdissolvedBRANDON DOMINGUEZ LEITAOdissolvedEGEIAactiveGEOFFROY PIERRE-MARIE MALARDdissolvedLA PETITE OFFICEdissolvedLES 3 D DEPOTdissolvedLES 3D FONCIEREactiveLM IMMOBILIERSactiveMONT-BLANC INVESTMENTSdissolved[ND]active[ND]activePATRICIA JENVRINactivePUY PAULIN LEGRISdissolvedSALVADOR NOGUEIRA FREITASdissolvedSarah KendousactiveSCI JULIAMdissolvedSCI KALIMERAdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
CHEVAShared officer / director · 9 share thisLES 3 D DEPOTShared officer / director · 9 share thisSCI D8Shared officer / director · 9 share thisLES 3D FONCIEREShared officer / director · 9 share thisMONDIAL DISTRIBShared officer / director · 9 share thisLES3D INVESTShared officer / director · 9 share thisNIELShared officer / director · 9 share thisLES 3 DShared officer / director · 9 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

1 people
NameRoleFromSource
Jordan DrayPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100