DOSSIERS / HOLDING JDR PRO
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Company dossier

HOLDING JDR PRO

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953638947 · 953638947 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLDING JDR PRO
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953638947
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active
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Commercial company
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2023-06-26
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13 RUE Général Perrier, 30000 Nîmes
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-David Géry RAYMONDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING JDR PATRIMOINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100