DOSSIERS / JLD MANAGEMENT COMPAGNIE
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Company dossier

JLD MANAGEMENT COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888967452 · 888967452 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
JLD MANAGEMENT COMPAGNIE
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888967452
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dissolved
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Real-estate civil company (SCI)
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2020-09-15
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52 QUAI LOUIS BLERIOT, 75016 PARIS
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68.20B
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€420,000
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Connections

8 links
Shared operator — likely the same administrator
E-FAMILIA COMERCIAL IMPORTADORA E EXPORTADORA LTDA.Shared officer / director · 4 share thisPHOENIX MAXI STORE SRLShared officer / director · 4 share thisFG COMERCIO LTDAShared officer / director · 4 share thisHOTA BRAZIL IMPORTACAO & EXPORTACAO LTDAShared officer / director · 6 share thisYONG XIA COMERCIAL GROUP SRLShared officer / director · 6 share thisHUILAI IMPORT EXPORT SRLShared officer / director · 6 share thisPMS BRAZIL IMPORTACAO E EXPORTACAO LTDAShared officer / director · 6 share thisJI XIANG RENOVATIONShared 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

5 people
NameRoleFromSource
DAWEI DAVID ZhouDirigeant—France registry
FANG GuoDirigeant—France registry
XIAOHUA ZhouDirigeant—France registry
YANXI LUCIE ZhouDirigeant—France registry
ZI-JUN ZhouDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100