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Company dossier

J&D IMMO

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-491909354 · 491909354 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJ&D IMMO

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Registration491909354

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-11-07

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Dissolved2023-02-13

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Registered address84 RUE GUSTAVE COLIN, 62000 ARRAS

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Industry68.10Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

3ADI CONSULTINGdissolved BAY CONSTRUCTIONSactive CENAM PILOTAGEdissolved DOMINIQUE Louis René DUCOULOMBIERdissolved FRANCIS MARTINdissolved FRANCOIS PIERRE AIME DELPLACEactive JAZLABactive JLTactive LEJEUNE ENVIRONNEMENTdissolved LOUISE ARMELLE MASSINGdissolved M.E.I MOTORSdissolved SCI COLIN.BATdissolved TARANIS ECAdissolved TILDA CONSEILactive YVES GHEYSENSdissolved

People with significant control

2 people

Name	Role	From	Source
NORDINE FOUGHALI	Président	—	France registry
JD INVEST	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-24

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2021-09-24Jugement d'ouverture d'une procédure de redressement judiciaire

2021-11-26Jugement de conversion en liquidation judiciaire

2023-02-10Jugement de clôture pour insuffisance d'actif

2023-02-13Dissolved / struck off