DOSSIERS / HOLDING JDB
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Company dossier

HOLDING JDB

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497895748 · 497895748 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING JDB
fr_insee
497895748
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-20
fr_insee
2016-12-23
fr_insee
ZONE INDUSTRIELLE NORD, 01100 OYONNAX
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BUTTER CUPSdissolvedENTREPRISE BERNARDINIdissolvedETABLISSEMENTS JACQUES TABOURINactiveISATUBdissolvedMICHEL BIANCOdissolvedMICHEL NYKIELdissolvedMICHEL POIRSONdissolvedMICRO ORGANISATION SYSTEMEdissolvedPASCAL LECNARDdissolvedPERIFRANCEdissolvedPLASTIQUE-MECANIQUE-REALISATIONSdissolvedPUBLIGRAPHIE SAactiveSA ENTREPRISE CERUTTI RENEactiveSARL LAVOTOdissolvedSCI BERJADANEdissolvedSCI MERCIERdissolvedSERVICE DE DISTRIBUTION OPTIQUEdissolvedSOCIETE CREATIONS PLASTIQUES D'OYONNAXdissolvedSOCIETE NOUVELLE TECHNICHROMEdissolvedSOC MAGNUMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
André TARTAGLIONEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off