DOSSIERS / CABINET J S D
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CABINET J S D

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-492754544 · 492754544 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET J S D
fr_insee
492754544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-09
fr_insee
43 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
70.10Z
fr_insee
€47,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKSUdissolvedAL-JANNATdissolvedAMENAGEMENT ET MENUISERIE D'INTERIEURdissolvedA.M.T.SdissolvedANKARA SMdissolvedBLUE AIRPORT SHUTTLE PARISdissolvedDAMLAactiveE.M.T.C.activeERA AND COdissolvedFABRIGELdissolvedFRANCE TECH DISTRIBUTIONdissolvedGONDAL FRdissolvedI.P.M.dissolvedISOTECdissolvedJEDOdissolvedJLM LE MANSactiveJOB RENOVATIONdissolvedKAIS TRANSdissolvedKANOUFOODdissolvedLASSANIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE ALONSOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif