DOSSIERS / JDEL CONSEIL
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JDEL CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982541740 · 982541740 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JDEL CONSEIL
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982541740
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-26
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66 AV des Champs Elysées, Immeuble D, 75008 Paris
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62.09Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB FACADESdissolvedACM LOC ELYSEESdissolvedADM MOTORSactiveAF ACADEMY ESTHETICdissolvedAFDdissolvedA.F.P RENOVATIONactiveAFRO LOOKdissolvedAGENCE DE VIGILANCE EUROPEENNEactiveAJAL MARKETdissolvedALBA SIGNATUREdissolvedALEX RENOVdissolvedANATOVIEactiveATH PARISactiveAUTOMOBILE 16dissolvedAUTOMOBILE ZTactiveAUTOZYactiveAZEEA CAPITALactiveBACHELLIER GROUPactiveBECKA IMMOactiveBKEI PARISactive

+216 more

People with significant control

1 people
NameRoleFromSource
daniel OHAYONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100