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FINANCIERE JOD

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481422392 · 481422392 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE JOD
fr_insee
481422392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-21
fr_insee
113 AV VICTOR HUGO, 75016 PARIS
fr_insee
64.30Z
fr_insee
€500,000
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.

ALEXANDRA NAZMIA PAULETTE DALUactiveAMINE KHALIL EL HELOUdissolvedANDRE DRANCEdissolvedANNE RIGAULTdissolvedANTHONY RAMET ARCHITECTEdissolvedCAROLINE JACQUEMIN-VERGUETactiveCATHERINE BREMONTactiveCECILE PAOLETTIactiveDEBORAH ROUCHEactiveDE BOURGIE NATHALIE RICOURdissolvedDHAVERNAS CONSEILdissolvedDNAactiveDOCTEUR CHRISTOPHE LEFEVRE SELARLdissolvedD.S VICTOR HUGOdissolvedEDITH DE PONTFARCYactiveEDNAdissolvedELISABETH NAKAMactiveFRANCOIS BERTAGNAactiveGEORGES JACQUES-HENRI STANISLAS MARIE DE DURFORT CIVRAC DE LORGEdissolvedGUSTAVE RALLONdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JOSEPH DHAVERNASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances