DOSSIERS / JDFR
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Company dossier

JDFR

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930119565 · 930119565 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JDFR
fr_insee
930119565
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-19
fr_insee
9 BD Sevigne, 21000 Dijon
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MARIE ANDRE LAMBERTdissolvedANNE ASTRID LAFONTAINEdissolvedBENJAMIN BERNARDdissolvedCATHERINE SERIOTactiveCBS DERMATOdissolvedCEDRIC NICOLAS PIERRE DESANDESdissolvedCHARLENE BOULLEactiveCHRISTINE BALORINdissolvedCLAUDE MARIVAINdissolvedDU COUCHANTactiveFRANCOIS QUENTIN AZOU GOYEMAactiveFUAD RAFIQ JABRAILOVdissolvedGUILLAUME PITLINGERactiveJDYNAKactiveJEAN LOUIS CHAPUISdissolvedJENNIFER DYNAKactiveKATHLEEN GREZAUDactiveMARIE JOSE INFANTEdissolved[ND]active[ND]dissolved

+14 more

People with significant control

4 people
NameRoleFromSource
François Nicolas René Eugène RICHELETDirecteur—France registry
Jennifer Mauricette Michèle Louise DYNAKDirecteur—France registry
JDYNAKMembre du directoire—France registry
RICHELET ET ASSOCIESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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