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Company dossier

JDVS

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938080934 · 938080934 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJDVS

fr_insee

Registration938080934

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-12-06

fr_insee

Registered address1 AV du Général de Gaulle, 94220 Charenton-le-Pont

fr_insee

Industry68.31Z

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Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JDVSfr_insee · 105692347 · active JDVSfr_insee · 987695335 · active

Companies at this address

21 total

ARNAUD WASERSCZTAJNactive CARELRONactive DAVID DAYANdissolved FIGURATIVEdissolved GROUPE Ddissolved JOGO HOLDINGactive LATINA QUALITY FOODS FRANCEdissolved MARIE-CHRISTINE HELENE CREPALDIactive [ND]active [ND]active [ND]active NYMROD BENCHETRITactive PATRICK JACQUES MARCEL ALIZONdissolved SA CONSULTINGdissolved SASU AMERICAN COUNTRYdissolved SCI ACDDdissolved SYLVIE HELENE CLEMENTdissolved TRUST INVEST PARTNERdissolved VERONIQUE BELMONTdissolved YANNICK JEAN-EMMANUEL VALMYdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETE ATELIER 16-27Shared officer / director · 4 share this LATINA QUALITY FOODS FRANCEShared officer / director · 4 share this JOGO HOLDINGShared officer / director · 4 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

Name	Role	From	Source
NICOLAS VENEZIANO	Directeur	—	France registry
JOGO HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100