DOSSIERS / JADE
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Company dossier

JADE

FRANCE · COMPANY · INCORPORATED 2009-11-17
KYBE ID: FR-515376127 · 515376127 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JADE
fr_insee
515376127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-17
fr_insee
40 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE
fr_insee
96.02B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABE MOTORSdissolvedAHMED TEBALactiveALGARON ET VINITZKIdissolvedALICIA DISTRIBUTION EXPRESSactiveAurélien Isaac Samuel OhayonactiveAUTOLOCdissolvedBASSEM ABIDELLIdissolvedBERNARD DAMANYdissolvedB.M.S ( BOROSSE MULTI SERVICES )dissolvedCHRISTIAN-BERYL MASAMUNA BUITA CHRISTIAN-BERYLactiveEtidal AMAMIactiveFLORIDA VALMAGGIAactiveGEOFFREY LOPESdissolvedHAMID BISSITdissolvedI M I LUMdissolvedKHARE-DDINE BOURAOUIdissolvedKHEIRA MAMOUNIactiveKIANGEBENI NDUNDUdissolvedLMEdissolvedMARIA AYIOTISdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
LAURIANE LE CLECHPrésident—France registry
YOLANDE GUEGUENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif