DOSSIERS / SELARL JOURDANA PERE ET FILLE
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SELARL JOURDANA PERE ET FILLE

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500670922 · 500670922 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL JOURDANA PERE ET FILLE
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500670922
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dissolved
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Professional LLC (SELARL)
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2007-10-23
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17 AV PIERRE MENDES FRANCE, 74100 ANNEMASSE
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86.90E
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADRIEN FRANCOIS PELTIERactiveALEXIS VALENTIN GRAPPINactiveAZIMUTdissolvedBENJAMIN FRANCOISdissolvedBIOALPdissolvedBIOTECHdissolvedBRUNO GLEIZEdissolvedCATHERINE CHRISTIANE MORELactiveCELINE BOUISSOUdissolvedCHARLENE PAULA KASAVENdissolvedCHRISTELLE JACQUESONdissolvedCHRISTOPHE GELEZdissolvedCHRISTOPHE LIENHARTdissolvedCOPS 2dissolvedCYRIELLE PETITJEANactiveDOCTEUR COUSINdissolvedDOCTEUR EMILIE CHEDAL-BORNUdissolvedDOCTEUR LE LOIRdissolvedELISABETH TRUFFERTactiveEMELINE MARIE AIMEE SPITZLIdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
MAGALI RENEE YVETTE JOELLE MOREAU-JOURDANAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOURDANA FILLE ET PERE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100