DOSSIERS / FINANCIERE DOUTRELEAU JABOULEY
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FINANCIERE DOUTRELEAU JABOULEY

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-799218003 · 799218003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE DOUTRELEAU JABOULEY
fr_insee
799218003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-20
fr_insee
2018-10-04
fr_insee
142 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
66.19B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALRICdissolvedARASOdissolvedCALA ROSSAdissolvedCITYA LA SALAMANDREactiveGREEN PARC INVESTdissolvedL'AMIRAUTEdissolvedLA ROSERAIEdissolvedLE PARC DE LA RIVEdissolvedLES CHAMPS DE SEINEdissolvedLES JARDINS MONASTERIIdissolvedLES MOULINSdissolvedMAINTENANCE IMMOBILIERE HAVRAISEdissolvedMARIE GALLAISdissolvedM F AdissolvedODEJIAdissolvedOPTIA GESTION IMMOBILIEREdissolvedPINARELLOdissolvedPOLARISdissolvedSCI AGAPAdissolvedSCI AUBEPINE SAINT NICOLAS DE LA TAILLE LOT 12dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ERIC PIERRE VICTOR JABOULEYPrésident—France registry
OLIVIER PATRICK DOUTRELEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 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 (FINANCIERE DOUTRELEAU · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off