DOSSIERS / JET''CONSTRUCTIONS
← SearchExport PDF
Company dossier

JET''CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750327157 · 750327157 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JET''CONSTRUCTIONS
fr_insee
750327157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-13
fr_insee
16 RUE DE LA REPUBLIQUE, 93100 MONTREUIL
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED SAADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif