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Company dossier

JD TRANSBIO

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501169973 · 501169973 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJD TRANSBIO

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Registration501169973

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-11-29

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Registered address6 RUE JEAN ROSTAND, 69740 GENAS

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Industry46.76Z

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Share capital€66,165

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACIdissolved AGRO-PROCESSdissolved APER ASSAINISSEMENTdissolved AUX MILLES BULLESdissolved JD TRANSBIO HOLDING JDTHdissolved JFC TECHNOLOGIEdissolved MARTA FILIPA DA CUNHA FERNANDESdissolved MONTMARTIN LAVAGEdissolved [ND]dissolved R2J CONCEPTdissolved SCI DU CHENEdissolved SCI JEAN ROSTANDactive SOCOPHILdissolved SP BATIMMOdissolved TPCMactive VALENTIN CONSTRUCTEURSdissolved VAL'ENVIRONNEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
JULIEN de WISMES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JD TRANSBIO HOLDING JDTH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-23

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2021-06-23Jugement d'ouverture de liquidation judiciaire

2022-01-11Jugement de clôture pour insuffisance d'actif