DOSSIERS / JDL 2
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Company dossier

JDL 2

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913872701 · 913872701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
JDL 2
fr_insee
913872701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-25
fr_insee
2 RUE DES PIVOINES, 34070 MONTPELLIER
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68.20B
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€100
fr_insee

People with significant control

2 people
NameRoleFromSource
FM HOLDINGDirigeant—France registry
FRANCOIS JEAN GEORGES DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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