DOSSIERS / JDE INVEST
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Company dossier

JDE INVEST

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948749478 · 948749478 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JDE INVEST
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948749478
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active
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Real-estate civil company (SCI)
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2023-02-09
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21 RUE de Provence, 69800 Saint-Priest
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Daniel GARCIAMembre du directoire—France registry
Evans GARCIAMembre du directoire—France registry
John GARCIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John GARCIA (officer) matches PEP John Garcia — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100