DOSSIERS / JEABAS
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Company dossier

JEABAS

FRANCE · COMPANY · INCORPORATED 2007-11-27
KYBE ID: FR-501271167 · 501271167 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JEABAS
fr_insee
501271167
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-27
fr_insee
87 LOT LES DOMAINES D'ORVILLE, 97122 BAIE-MAHAULT
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43.99C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY JEANPrésident—France registry
TONY PAUL JEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire