DOSSIERS / SOCIETE JUDICIAIRE DE L'ATLANTIQUE - S.J.A.
← SearchExport PDF
Company dossier

SOCIETE JUDICIAIRE DE L'ATLANTIQUE - S.J.A.

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795045624 · 795045624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE JUDICIAIRE DE L'ATLANTIQUE - S.J.A.
fr_insee
795045624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-03
fr_insee
9 ALL CLAUDE DERVENN, 29000 QUIMPER
fr_insee
69.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL LE FERRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE JURIDIQUE ET FISCALE DE L'ATLANTIQUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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