DOSSIERS / JPB SOPHIA PROMOTION
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Company dossier

JPB SOPHIA PROMOTION

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-520975038 · 520975038 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
JPB SOPHIA PROMOTION
fr_insee
520975038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-18
fr_insee
14 ALL DU CHATEAU BLANC, 59290 WASQUEHAL
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMO COORDINATIONdissolvedASMactiveCABINET BILLIETactiveCSAEP (CONSEILS SOLUTIONS APPLICATIONS AUX ENTREPRISES PARTENAIRES)activeC.S.I.M FRANCEdissolvedDIGITAL PASSdissolvedDOMAINE DU PARCdissolvedENITYdissolvedENSEMBLE 59 62activeERIC FLAMENCOURTactiveFREDERIC PIERRE EMILE DUFAYdissolvedHAYATE TABARAKAactiveIONIC SOFTWARE FRANCEdissolvedJEAN-PATRICE BILLIETactiveJPB CONSTRUCTIONactiveJPB FINANCESactiveJPB GESTIONactiveJPB INGENIERIEactiveJPS STRASBOURGdissolvedNORD FRANCE GROSSISTEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN PATRICE REMY BILLIETPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPB PROMOTION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 63?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score63/100

Insolvency timeline

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