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Company dossier

JD INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917831794 · 917831794 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJD INVEST

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Registration917831794

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-27

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Registered address3 QUAI BIR HAKEIM, 94410 Saint-Maurice

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJ PARTNERSactive BENCH'MARC & ASSOCIESactive CARIKOOactive DL2M INVESTactive ECO ENERGIE GREENactive GRAND INVESTdissolved GREEN ENERGYdissolved HMS INVESTdissolved IDAC INVESTactive ITECOLOGIEactive J.ASH CONSULTINGdissolved JEREM'IMMOactive JH INVESTactive NAKACHE HOLDINGactive NOVAactive NS SERVICESdissolved ROMY ENERGIEdissolved SCI ELTANONAROactive SH INVESTdissolved SMBH INVESTactive

+4 more

People with significant control

3 people

Name	Role	From	Source
J.ASH CONSULTING	Membre du directoire	—	France registry
LEN'INVEST	Membre du directoire	—	France registry
DAVID SONIGO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SH INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100