DOSSIERS / JDT
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Company dossier

JDT

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897507430 · 897507430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JDT
fr_insee
897507430
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-24
fr_insee
39 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
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€796,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-DIDIER TROPHILMEDirecteur—France registry
CATHERINE JACQUESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100