DOSSIERS / J.P.S. DEVELOPPEMENT
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Company dossier

J.P.S. DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440133445 · 440133445 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
J.P.S. DEVELOPPEMENT
fr_insee
440133445
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dissolved
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Limited liability company (SARL)
fr_insee
2001-12-13
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29 PL DE JAUDE, 63000 CLERMONT-FERRAND
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68.31Z
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€8,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERICK AMEILPrésident—France registry
JEAN PIERRE SOULIERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIVIANI DEVELOPPEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

medium

Politically exposed person (PEP)

JEAN PIERRE SOULIER (officer) matches PEP Jean-Pierre Soulier — Q66500803. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif