Who owns JFDI CONSEIL?

In the current sources, JFDI CONSEIL is connected to SC "JFDI", SC "JFDI". Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JFDI CONSEIL's risk level?

WhiteIntel flags JFDI CONSEIL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JFDI CONSEIL appear across sources?

JFDI CONSEIL is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

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JFDI CONSEIL

Name: JFDI CONSEIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JFDI CONSEIL, Company, FR

LowLAPSED

CompanyFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

JFDI CONSEIL is a Company registered in FR (LAPSED).

/03

Ownership & control

Owners / controllers

JFDI CONSEIL
- SC "JFDI"· ultimate parent· via GLEIF
- SC "JFDI"· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

SC "JFDI" became parent of JFDI CONSEIL
Registry-recorded parent relationship, effective 23 Oct 2014.
23 Oct 2014
gleif
SC "JFDI" became ultimate owner of JFDI CONSEIL
Registry-recorded ultimate parent relationship, effective 23 Oct 2014.
23 Oct 2014
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: V9QP

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JFDI CONSEIL. Notes are community-contributed leads, not verified facts.

Loading notes…