DOSSIERS / JRDB INVESTISSEMENTS
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JRDB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: 894500FMM4RIN9A0DT95 · 428965164 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JRDB INVESTISSEMENTS
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428965164
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dissolved
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Limited liability company (SARL)
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2000-01-13
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42 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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68.20B
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1
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€32,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMANDINE HOULLIERactiveASSOCIATION DES ANCIENS ELEVES DE L'UNIVERSITE PANTHEON D'ASSASactiveBDG BOULEVARD DE CLICHYdissolvedBGMS SAINT DENISdissolvedB.M. LOUIS BLANSdissolvedBPM PETITS CHAMPSdissolvedBPM ROQUETTEdissolvedDALIA HARARIactiveDU PONT DE NEUILLYdissolvedETXEBERRIactiveGAINVILLE INVESTISSEMENTSdissolvedGB SAINT DENISdissolvedGB TIMBAUDdissolvedGK PLACE DES FETESdissolvedGS ROQUETTEdissolvedG.S. SAINT OUENdissolvedHELENE KARPOVdissolvedLADYdissolvedNATHALIE BURGAUDdissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
BRUNO GAINVILLEPrésident—France registry
DALIA HarariPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAINVILLE INVESTISSEMENTS · dissolved · name-sim 0.53) — 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