DOSSIERS / JDI CONSEIL
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Company dossier

JDI CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-888020260 · 888020260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JDI CONSEIL
fr_insee
888020260
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-11
fr_insee
11 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_insee
62.02A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN FELLOUSdissolvedANDRE GHIORGHIUdissolvedANNICK MOISANTdissolvedAXEL MICHEL DIEU-DONNE YANE ZEPHIRdissolvedCOPR RES SYCOMORES 94220 CHARENTON LE PONTactiveDAVID HALIMIdissolvedENTREPREN'ELLES MARNE ET BOISactiveGabriel Jean FARNAULTactiveGAMETdissolvedGARY HADDADdissolvedGIL OZ ARTactiveGUY LEBOURREactiveISCOMACdissolvedJIL OZ SASactiveJULIEN VANDEVILLEdissolvedLEVNESS HABITATactiveMARTINE CLAUDINE NICOLE DUVALactiveMON IMMO PLANNERdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-DAVID ICHAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100