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JENIAL

FRANCE · COMPANY · INCORPORATED 1999-07-13
KYBE ID: FR-423594878 · 423594878 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
JENIAL
fr_insee
423594878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-13
fr_insee
2000-05-11
fr_insee
445 BD GAMBETTA, 59200 TOURCOING
fr_insee
51.1L
fr_insee
€50,000
fr_insee

Companies at this address

314 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 EME VALBIBIactive9SOLARSdissolvedA4 INVESTISSEMENTSactiveA6 AUTEUILdissolvedA6 CHTOLYactiveA6 EPICUREactiveA6 INVESTdissolvedA6 MERCUREactiveAB-CLIM & CHAUFFAGEdissolvedA.C.FdissolvedAC SKIN EXPERTdissolvedACTIV'CO SARLdissolvedAGIR DROITdissolvedAIDE ECO PARTNERactiveAIR SONIC FRANCEdissolvedALAIN BRUNO BELSdissolvedALICIA ROUSSELdissolvedALI PEINTUREdissolvedALPHA BARRYdissolvedAMD SYSTEMSdissolved

+294 more

Connections

6 links
Shared operator — likely the same administrator
O TRIANGLE D'ORShared officer / director · 7 share thisSAO MAI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLE PALAIS DE L'INDOCHINEShared officer / director · 7 share thisVINA ONGLESShared officer / director · 7 share thisRESTAURANT CHEZ XUANShared officer / director · 7 share thisBUI KHACShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THI XUAN NGUYENPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off