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Company dossier

JD FAMILY

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933525883 · 933525883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
JD FAMILY
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933525883
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dissolved
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Real-estate civil company (SCI)
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2024-09-30
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49 RUE des Marnières, 33290 Blanquefort
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
VET HAUT TARNShared officer / director · 4 share thisSCI TOPAZEShared officer / director · 4 share thisIP NEGOCE AUTOShared officer / director · 4 share thisLES VOITURES D'EMILIEShared officer / director · 5 share thisVOITURES D'EMMAShared officer / director · 5 share thisJD TOITUREShared officer / director · 5 share thisIP NEGOCE AUTOShared registered address · 5 share thisJD TOITUREShared registered address · 5 share thisJD COUVERTUREShared officer / director · 5 share thismesson pereiraShared registered address · 5 share thisSTEVE PEREIRAShared registered address · 5 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

2 people
NameRoleFromSource
JEAN DESTREICHDirecteur—France registry
ISABELLE PITONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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