DOSSIERS / JDA 17
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Company dossier

JDA 17

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917854606 · 917854606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
JDA 17
fr_insee
917854606
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-22
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14 RUE TANNERY, 76000 ROUEN
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68.20A
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€160,000
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Connections

13 links
Shared operator — likely the same administrator
SARL DIEGO OLIVIERShared officer / director · 3 share thisCMT CLEUNAYShared officer / director · 4 share thisSPFPL MT RENNES CDShared officer / director · 4 share thisSCI BEShared officer / director · 5 share thisSCI GOBY BOCQUETSShared officer / director · 5 share thisYAMAShared officer / director · 5 share thisB.Y. CROSNEShared officer / director · 5 share thisB.Y. CROSNEShared registered address · 7 share thisOLD STUFFShared registered address · 7 share thisYANN BERNARDShared registered address · 7 share thisSCI GOBY BOCQUETSShared registered address · 7 share thisYAMAShared registered address · 7 share thisSCI MJD CROSNEShared registered address · 7 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

5 people
NameRoleFromSource
MARTINE MONIQUE MICHELE LAURENCEDirecteur—France registry
YANN ADRIEN OLIVIERDirecteur—France registry
DIEGO JEAN OLIVIERMembre du directoire—France registry
JULIA FRANCOISE OLIVIERMembre du directoire—France registry
MATTHIEU THOMAS OLIVIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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