DOSSIERS / JD CREATION
← SearchExport PDF
Company dossier

JD CREATION

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921793170 · 921793170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JD CREATION
fr_insee
921793170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
58 RUE DE ROSIERE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL INACIODirecteur—France registry
JULIEN PEREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENO'CREATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100