DOSSIERS / JO.DE.CAR.
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Company dossier

JO.DE.CAR.

FRANCE · COMPANY · INCORPORATED 2000-08-31
KYBE ID: FR-432694057 · 432694057 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JO.DE.CAR.
fr_insee
432694057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-31
fr_insee
2023-08-02
fr_insee
73 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALI DJERAdissolvedANDRE JOEL CELLIdissolvedANTHONY JOHN GARNIERdissolvedBERNALD KENNETH ANGALAactiveBHATTI TRANSPORTS & LOGISTICSdissolvedBRULERIE DE MONTROUGEactiveCARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolvedCATHERINE RAVRYactiveC C F R MAINTENANCE PROTECTIONdissolvedCDM MONTROUGEdissolvedCODISSIMEdissolvedDUY JEAN PHILIPPE DUONGdissolvedEMILIE ANDREE FERREactiveEMILIENNE CHIMENEdissolvedEtienne Christian Pierre GeslinactiveEURO SUD TRANSITactiveFABPHISactiveHELENE MICHELE SUZANNE CARDONIdissolvedINTERNATIONAL COMMERCE PRODUCTION EXPORTactiveJEANNE CAQUETdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CARLI SASSOEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off