DOSSIERS / JD CONSEIL
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JD CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-01-16
KYBE ID: FR-939571931 · 939571931 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
JD CONSEIL
fr_insee
939571931
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-16
fr_insee
32 RUE Vieille Monnaie, 73000 CHAMBERY
fr_insee
85.59B
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€1,500
fr_insee

Companies at this address

31 total
ASTRAL TRAVELactiveBARD VERDEZactiveCATHERINE MARIE GRADELdissolvedCHRIS HOLDINGdissolvedCTRE D'ABSORPTIOMETRIE OSSEUSE ELEPHANTSdissolvedDOCTEURS JEAN FRANCOIS ET AGNES CHEYNELdissolvedDOMINIQUE DOMINQIUE JAULTdissolvedELENIdissolvedELENI IIdissolvedEXTENSO COMdissolvedFORMICA TRANSACTIONSactiveKONG-SOPHEAPdissolvedLAURENT WILLIAM LOUIS HIRSCHdissolvedLC DIETETIQUEdissolvedLEO ROUSSEAUdissolvedMARC BELLYdissolvedMARCEL JEAN MAURICE ROMANENSdissolvedM & J OPTICdissolvedNAVARRO IMMOBILIERdissolved[ND]dissolved

+11 more

Connections

1 link
Shared operator — likely the same administrator
SCI TOURNEVALUDEShared officer / director · 2 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
Arthur DELORDirecteur général délégué—France registry
Julie RAYMONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100