DOSSIERS / JDC
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Company dossier

JDC

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892088584 · 892088584 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JDC
fr_insee
892088584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-16
fr_insee
14 RUE ELOI SERAND, 74000 ANNECY
fr_insee
64.20Z
fr_insee
€137,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE PONTLEVOYactiveASSOCIATION UN GESTE UN SOURIRE ANNECYactiveBOBAN MILADINOVdissolvedCandice Marie-José Chantal ULMUCKdissolvedCHRISTIAN MARCEL EVRARDactiveCOMPAGNIE DIAMETREactiveEVE CHRISTIANE TISSOTdissolvedFRANCETTE BOUGETdissolvedGENEVIEVE HURONdissolvedGEORGETTE CHAGNAdissolvedGISELE SABATIERdissolvedINDIVISION ONILLONactiveJACQUES SCARAFFIOTTIdissolvedMARIE ANNE FREDERIQUE DESROCHEactiveMICHELLE TOURNASSATdissolved[ND]active[ND]active[ND]activeNICOLE ARIESdissolvedPEGGY CHEVRIERdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JORIS CASALINDirigeant—France registry
DOROTHEE CASALINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100