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Company dossier

JD CLERCLOP

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-754045367 · 754045367 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJD CLERCLOP

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Registration754045367

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-28

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Registered address25 RUE SAINT-HEREM, 63000 CLERMONT-FERRAND

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Industry47.78C

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Employees10

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSOCIATION TIFUSactive BASTIEN AURELIEN FLORIAN BONNEFOY-A-L'ANNEdissolved BESSON-LOUISdissolved DVDMAMactive JAD KITCHENdissolved JDdissolved JD BAYCUIRdissolved JD CLERCUIRdissolved JD CLERIMMOdissolved JD CLERIMMO 2dissolved JD FOODactive JD SAINTCUIRdissolved JD WEBdissolved MAXIME ADRIEN FAURdissolved SHOES SERVICES COMPANYdissolved VINCENT JEAN MARIE LOUISactive

People with significant control

2 people

Name	Role	From	Source
DAVID MAMAN	Président	—	France registry
JULIEN VIALETTE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100