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JD CONCEPT

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922327762 · 922327762 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
JD CONCEPT
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922327762
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active
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Limited liability company (SARL)
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2022-12-19
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50 RUE de la Chaussée d'Antin, 75009 PARIS 9E ARRONDISSEMENT
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46.90Z
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1
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
SNC BRASSERIE DES FALAISESShared registered address · 7 share thisSCI SOMMEShared registered address · 7 share thisSCI TOIT & MOIShared registered address · 7 share thisSCI SAINT ALBERTShared registered address · 7 share thisSCI LCAShared registered address · 7 share thisSCI COTE D'OPALEShared registered address · 7 share thisECOLE JULIETTE DUBOIS COUTURE ET PARFUMERIEShared officer / director · 9 share thisSCI JUSYLShared officer / director · 9 share thisDUBOIS FERICYShared officer / director · 9 share thisJULY OF ST BARTHShared officer / director · 9 share thisEURO BDShared officer / director · 9 share thisG.F.V MEPShared officer / director · 9 share thisSOCIETE CIVILE HERMINEShared officer / director · 9 share thisSOC CIVILE DE PATRIMOINE EDGAR INVESTShared officer / director · 9 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
NameRoleFromSource
⚠ JULIETTE DuboisPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIETTE Dubois (officer) matches PEP Juliette Dubois — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100