DOSSIERS / S.J.R.L HOLDING
← SearchExport PDF
Company dossier

S.J.R.L HOLDING

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794221275 · 794221275 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.J.R.L HOLDING
fr_insee
794221275
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2013-07-12
fr_insee
5 PL de la Porte de Passy, 75016 Paris
fr_insee
64.20Z
fr_insee
€6,093,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE DENISDirecteur—France registry
Jérôme Jean-Marc Dominique LIZAMBARDMembre du directoire—France registry
ROMAIN LIZAMBARDMembre du directoire—France registry
Stéphane Pierre Jacques LIZAMBARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.L.I.Z HOLDING · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100