DOSSIERS / JACQUET-DACHARD
← SearchExport PDF
Company dossier

JACQUET-DACHARD

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492027446 · 492027446 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4InsolvencySources

Key facts

dissolved
JACQUET-DACHARD
fr_insee
492027446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-28
fr_insee
14 BD DE LA REPUBLIQUE, 34110 FRONTIGNAN
fr_insee
47.11B
fr_insee
€10,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
JACQUETShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ERIC JACQUETPrésident—France registry
RACHEL DACHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACQUET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ERIC JACQUET (officer) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif