DOSSIERS / JD CORPORATE
← SearchExport PDF
Company dossier

JD CORPORATE

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887835122 · 887835122 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
JD CORPORATE
fr_insee
887835122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-04
fr_insee
7 RUE DU DOBROPOL, 75017 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

24 total
BEJI BENNAdissolvedBETHSABEE DIANE BLUMELactiveCARLOS MANUEL DOS REIS FREITASdissolvedCAROLINE MARTINE SUZANNE MARCELLE MOUTIERactiveCHARLES-STEPHANE DANIEL KOHUTdissolvedCHRISTINE MATHIEUdissolvedCLAIRBOISdissolvedFRANKLIN LACROIX WASOVERdissolvedFREDERIC JEAN NOEL SCHNEIDERdissolvedGAZONFIERdissolvedHUBERT KOSKASdissolvedJEAN CHARLES FREUGEdissolvedJESSICA EVELYNE SARAH BISMUTHdissolvedJPP INTERNATIONALdissolvedLES3D INVESTdissolvedLIVI AMIEKPOR-DRAVIdissolved[ND]active[ND]activeNICOLAS DAN TOTESCOTdissolvedOLMIRdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
SCI D8Shared officer / director · 9 share thisUNCONFLICTED PARTNERSShared officer / director · 9 share thisPHARES ET BALISESShared officer / director · 9 share thisLES 3 D DEPOTShared officer / director · 9 share thisNIELShared officer / director · 9 share thisSCI JULAUShared officer / director · 9 share thisUNCONFLICTED MANAGEMENTShared officer / director · 9 share thisLES3D INVESTShared 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
JULIEN DrayPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100