DOSSIERS / JENNY
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Company dossier

JENNY

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-397631094 · 397631094 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JENNY
fr_insee
397631094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-01
fr_insee
32 RUE COMMANDANT ANDRE, 06400 CANNES
fr_insee
47.71Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE LEMAIREdissolvedARROZ MARIA CONCEICAO SILVAdissolvedCAROLE ROGNARDactiveCTIM LES ARCADESactiveDHUNIKOLHU CONCEPTdissolvedEMMANUELLE RENAULTactiveGHS ALEXANDRA FARYdissolvedINDIVISION PAPILLONactiveJOSETTE SEGUYactiveLA MAYRALactiveLOUIS THEODORE PETITdissolvedMARCEL CHARLES GEORGES TRAUCHESSECdissolvedMATURactiveMAURICE CHRISTIAN JOSEPH COLIBERTdissolvedMICHEL AUSSANNAIREactiveMYLOUdissolvedPAUL ALBERT MISSUDdissolvedSOKOLactiveSYLVIE CORCOSactiveTHEOactive

+3 more

People with significant control

1 people
NameRoleFromSource
DANIEL MESSASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-13

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif