DOSSIERS / JOCONDA
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Company dossier

JOCONDA

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448180406 · 448180406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JOCONDA
fr_insee
448180406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-10
fr_insee
2021-09-01
fr_insee
14 RUE VICTOR HUGO, 77174 VILLENEUVE-LE-COMTE
fr_insee
59.13B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DCA HOLDINGactiveEMMANUEL AUBEdissolvedEURIPIDE DISTRIBUTIONactiveEURIPIDE HOLDING SARLactiveEURIPIDE PRODUCTIONSdissolvedEURIPIDE SAactiveGFA FERME DE L ERMITAGEdissolvedGIE FORESTIER DE L ERMITAGEdissolvedGROUPEMENT FORESTIER DE LA ROCHEdissolvedGROUPEMENT FORESTIER DE SAINT ANDREdissolvedGROUPEMENT FORESTIER DU PARC AUX BOEUFSdissolvedLE LIEGEOISdissolvedLE LIMODINdissolvedLES FILMS DE LA GOUTTE D ORactiveL'ORME MORTdissolvedSARL EJB PARCS ET JARDINSdissolvedSCI FONCIERE PETITactiveSCI NOTRE DAMEdissolvedSOC FONCIERE DE LA BRIEactive

People with significant control

2 people
NameRoleFromSource
BRUNO AUBEAdministrateur—France registry
JEROME LOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off