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Company dossier

JD TRANSBIO HOLDING JDTH

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522871425 · 522871425 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJD TRANSBIO HOLDING JDTH

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Registration522871425

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-06-02

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Registered address6 RUE JEAN ROSTAND, 69740 GENAS

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Industry64.20Z

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Share capital€548,528

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACIdissolved AGRO-PROCESSdissolved APER ASSAINISSEMENTdissolved AUX MILLES BULLESdissolved JD TRANSBIOdissolved JFC TECHNOLOGIEdissolved MARTA FILIPA DA CUNHA FERNANDESdissolved MONTMARTIN LAVAGEdissolved [ND]dissolved R2J CONCEPTdissolved SCI DU CHENEdissolved SCI JEAN ROSTANDactive SOCOPHILdissolved SP BATIMMOdissolved TPCMactive VALENTIN CONSTRUCTEURSdissolved VAL'ENVIRONNEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
JULIEN DE WISMES	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JD TRANSBIO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-25

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2022-05-25Jugement d'ouverture de liquidation judiciaire

2022-11-30Jugement de clôture pour insuffisance d'actif