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Company dossier

JOURDAN

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793265760 · 793265760 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJOURDAN

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Registration793265760

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-05-31

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Registered address30 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE

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Industry32.12Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGAPANTHEdissolved AKACHAdissolved ALFIactive ALFILINK SOCIALdissolved ALFIMMOdissolved ALPINEdissolved AUCKLANDdissolved AXELIS AVOCATSactive AXELIS AVOCATS - CHRISTINE PENON - GAYANEE PAPAZIANactive BIM SOLUTIONSactive BTP CONSTRUCTIONdissolved CADIactive CECILE VALETTE-BRUNNERactive CHARLENE PIERRETTE LUCINDA PINATactive CHARLENE PINAT AVOCATactive CHRISTINE PENONactive CLUB TRAVAIL D EQUIPEdissolved CMRJdissolved DERAMECOURT & JULIENdissolved ESPRIT CARROSSERIEdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
CLAUDE JOURDAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100