DOSSIERS / T.JEANNEAU
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Company dossier

T.JEANNEAU

FRANCE · COMPANY · INCORPORATED 2010-01-21
KYBE ID: FR-519458038 · 519458038 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
T.JEANNEAU
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519458038
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dissolved
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Limited liability company (SARL)
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2010-01-21
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32 RTE VERTE, LES MONARDS, 17120 BARZAN
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25.12Z
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€2,500
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People with significant control

1 people
NameRoleFromSource
THIERRY JEANNEAUPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEANNE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-15

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif