DOSSIERS / JCD RESA
← SearchExport PDF
Company dossier

JCD RESA

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928210293 · 928210293 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
JCD RESA
fr_insee
928210293
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-30
fr_insee
1 RUE des Venêts, 92000 Nanterre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

31 total
Alexandre Christophe Albert TornieractiveANNA MAKEROVAdissolvedBENJAMIN RAULTdissolvedEVELYNE JARDINactiveFINANCIERE MONTARNALdissolvedGILLES YVES JACQUES REUSdissolvedGUY EUSTACHEdissolvedHICHEM BOUHASSOUNEdissolvedJCD MANAGEMENTdissolvedJCD REAL ESTATEdissolvedJEANNE MAUD ANNE RAVERDYdissolvedJEAN PIERRE DOUVILLEdissolvedJMJ HEALTH SEARCHdissolvedK.A. MARQUESdissolvedKELLY MARQUESactiveLE MOULYdissolvedLMNP BIS CELIA ET PIERREdissolvedLOLA CATHERINE YVETTE BRASSEURdissolvedMARIE-CHRISTINE MARGUERITE LOUISETTE ALBERTINE DERAMBUREdissolvedNATURE & SOLIDARITEactive

+11 more

People with significant control

3 people
NameRoleFromSource
Céline DuongDirecteur—France registry
JCD MANAGEMENTMembre du directoire—France registry
Jérémy Mickaël Michel CrépinMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100