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Company dossier

JSA ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539275834 · 539275834 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJSA ASSOCIES

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Registration539275834

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Statusdissolved

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TypeCivil company

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Incorporated2012-01-30

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Registered address161 RUE YVES MONTAND, PARC 2000, 34080 MONTPELLIER

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Industry66.19A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

EXADEXdissolved EXADEX ENCHERESdissolved JOSEPHINE MARTA OLGA LINDGRENdissolved [ND]active PATRICK JEAN CLAUDE DAUDOUdissolved PHILIPPE SENMARTINactive SANDRINE MICHELE VAN DEN BRANDEactive SCI FIBIEdissolved

People with significant control

4 people

Name	Role	From	Source
BRIGITTE MADELEINE JUAN	Administrateur	—	France registry
PHILIPPE SENMARTIN	Administrateur	—	France registry
JSA ET ASSOCIES	Dirigeant	—	France registry
SOCIETE CIVILE PROFESSIONNELLE PHILIPPE SENMARTIN ET ASSOCIES	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JSA ET ASSOCIES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100