DOSSIERS / J.I.D
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J.I.D

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890116767 · 890116767 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.I.D
fr_insee
890116767
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-19
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2 AV BAUDOIN, 93800 EPINAY-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAITHEM DRINEDirecteur—France registry
ISAAC ABDALLAH DRINEMembre du directoire—France registry
JENNAH DRINEMembre du directoire—France registry
RIHAB DRINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100