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Company dossier

SOCIETE CIVILE JOGAD

FRANCE · COMPANY · INCORPORATED 1999-06-24
KYBE ID: FR-423426543 · 423426543 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE JOGAD

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Registration423426543

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Statusdissolved

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TypeCivil company

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Incorporated1999-06-24

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Registered address73 QUAI DE LA TOURNELLE, 75005 PARIS

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AVANTI LA MUSICAdissolved FAYS - IMMOdissolved FONCIERE PENFOdissolved GENERAL INTERESTdissolved GUY ALBAGNACdissolved JOINVILLE PRODUCTIONSdissolved JOSEPHINE GADactive [ND]dissolved RAPHAEL BIGIAOUIdissolved SCI DU 73 QUAI DE LA TOURNELLEdissolved SOUVENIRS PARIS NOTRE- DAMEactive TOENNdissolved

People with significant control

2 people

Name	Role	From	Source
JOSEPHE EPOUSE GAD ABHERVE-GUEGUEN ALICE MARIE	Dirigeant	—	France registry
JOSEPHINE Gad	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE INDIGA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100