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Company dossier

JD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902753243 · 902753243 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameJD INVESTISSEMENT

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Registration902753243

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-01

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Registered address56 RUE DE PARIS, 77220 GRETZ-ARMAINVILLIERS

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Industry64.20Z

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Employees1

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Share capital€605,766

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Companies at this address

18 total

ASB OPTIQUEactive CPO WM SYSTEMdissolved FIDUCIAIRE EST PARISIENdissolved GILBERTE ROBUTELdissolved GTactive HASAN KOMESOGUTLUdissolved JND DIFFUSIONdissolved MOBILE GRETZdissolved NUR BATdissolved PUISSANCE 5dissolved SCI ASB2 INVESTISSEMENTdissolved SCM TRAUBE MAKAROVSKYdissolved SK CONSULTSdissolved S.K PHONEdissolved SMCAactive SOCIETE EUROPEENNE DE FORMATIONactive VERONIQUE CLAIRE MADELEINE PIERRATdissolved

Connections

3 links

Shared operator — likely the same administrator

ASB2 OPTIQUEShared officer / director · 4 share this SCI ASB INVESTISSEMENTShared officer / director · 4 share this ASB OPTIQUEShared officer / director · 4 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

1 people

Name	Role	From	Source
AUDREY ROSE FLORENCE DURAND	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASB INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2023	€137,500	€-8,034	€927,472	—
2022	€190,500	€24,680	€913,720	—

From official financial statements filed with the registry.