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Company dossier

JDI FASCHION

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478289317 · 478289317 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJDI FASCHION

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Registration478289317

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-08-17

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Registered address19 RUE BERGERE, 75009 PARIS 9

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Industry46.42Z

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Share capital€2,016,793

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2 S.A.active ACCdissolved ALTIN SATactive AMIN BATactive ARD BATdissolved ARTEK CONSTRUCTIONactive BALLI CONSTRUCTIONdissolved BATI SOLactive BATI STABLEdissolved CBMdissolved CONSONEGOdissolved CONSTRUCTION BATIMENT MACONNERIEactive COSE D'ARTEactive DOUXactive ESMAactive JEUNES BATISSEURS REUNIS - JBRdissolved KAYANEdissolved KEL KITdissolved L.M.Bactive MAKSIactive

+27 more

People with significant control

1 people

Name	Role	From	Source
LUDOVIC Pere	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-19

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2018-03-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-04-19Jugement de clôture pour insuffisance d'actif