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Company dossier

JORDAN SARL

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490987302 · 490987302 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJORDAN SARL

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Registration490987302

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-07-06

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Registered address18 RUE Legendre, 75017 PARIS 17E ARRONDISSEMENT

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Industry47.30Z

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Employees3

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Share capital€180,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

André Dayda ZEITOUNdissolved AXXAMdissolved BUYSELL & MARKETdissolved CONTRERAS COUVERTURE LES COMPAGNONS DE FRANCEdissolved D.I.Sdissolved ELLA AGENCY SERVICESdissolved ENIDIAactive EXPRESS PIZZAdissolved LA VIE DEVANT SOIactive LENOVdissolved LOUJ TRANSactive L.S.T RENOVactive MALIK BELKHIRdissolved MS CONSULTINGactive PERFORMANCE MARKETINGdissolved RAPHAEL NABETactive SCI BENCOFIVEdissolved SMB BATIactive SO FAST TRANSPORTactive SPEED ECO REPARTactive

+7 more

People with significant control

1 people

Name	Role	From	Source
GERARD BENSIMON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100