DOSSIERS / SARL CDV JOURDAN
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Company dossier

SARL CDV JOURDAN

FRANCE · COMPANY · INCORPORATED 1992-09-08
KYBE ID: FR-388416901 · 388416901 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CDV JOURDAN
fr_insee
388416901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-08
fr_insee
4 RUE FRAICHE, 82000 MONTAUBAN
fr_insee
47.71Z
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC CLAUDE ALAIN JOURDANPrésident—France registry
MARC JOURDANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL JOURDAIN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100