DOSSIERS / JFB INVESTISSEMENT
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Company dossier

JFB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501259220 · 501259220 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JFB INVESTISSEMENT
fr_insee
501259220
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-05
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14 RUE PROFESSEUR DEPERET, 69160 TASSIN-LA-DEMI-LUNE
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68.10Z
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€7,500
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Companies at this address

40 total
ACOTIRO 888dissolvedALINE CLARACdissolvedBENOIT ULYSSE GASTON DEFOSSEdissolvedBOTTdissolvedCELINE GLOUKOVIEZOFFactiveDB PATRIMOINEdissolvedDIACONSEILSdissolvedDOMAINE DES ANTONINSdissolvedDU VALLONdissolvedFLORINE MARIE BRUactiveGREENdissolvedINT CONSULTINGdissolvedLES FLOCONS DU PARAVYdissolvedLES JARDINS DE CAMILLEdissolvedLES JARDINS DE LAURENEdissolvedLIONEL LECOLANTdissolvedLOYALTY SOLUTIONSdissolvedLYDIE NADINE SAINT-CYRdissolvedMARIE PAVANactiveMARLENE POGGIAactive

+20 more

People with significant control

1 people
NameRoleFromSource
SERGE FOCHESATOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROLENS INVESTISSEMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-01

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif