DOSSIERS / JLDT IMMO
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Company dossier

JLDT IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900452335 · 900452335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
JLDT IMMO
fr_insee
900452335
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dissolved
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Real-estate civil company (SCI)
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2021-06-16
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4 AV DE L’ELLIPSE, 33470 LE TEICH
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DOPICAShared officer / director · 5 share thisMENUISERIE AGENCEMENT PEINTURE 33Shared officer / director · 5 share thisGFA DU GUE DE LA COUDREShared officer / director · 5 share thisRENOVATION CONSEIL COORDINATIONShared officer / director · 5 share thisJ E COMERCIO DE MOVEIS LTDAShared officer / director · 8 share thisTINO MATERIAIS PARA CONSTRUCAO LTDAShared officer / director · 8 share thisASSOCIACAO DOS PROPRIETARIOS DO EDIFICIO VIA GUARAShared officer / director · 8 share thisVIEIRA & CUNHA LTDAShared officer / director · 8 share thisENTREPRISE NEUVILLOISE DE PLOMBERIE ENPShared officer / director · 8 share thisR C C SERVICO LTDAShared officer / director · 8 share thisGRUPO ESPIRITA MENSAGEIROS DA CARIDADEShared officer / director · 8 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

2 people
NameRoleFromSource
JOSE AUGUSTO DA CUNHADirecteur—France registry
LOIC PIERRE TESSIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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