DOSSIERS / JALLIMA
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Company dossier

JALLIMA

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799999263 · 799999263 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JALLIMA
fr_insee
799999263
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-29
fr_insee
PL DES TILLEULS, 06450 LANTOSQUE
fr_insee
56.30Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CANTAR SE LIBREactiveCLAUDE MARIE POYETdissolvedEMMANUEL LIONEL JOELE PARMENTELOTactiveERIC EDOUARD DUPONTactiveEURL PENLOL EPICERIEdissolvedFRANCE PAULE PASSERONdissolvedFRANCK JEAN ANDRE HYVERNAUDdissolvedJEAN LUC GEORGES OSTERMEYERdissolvedJEAN MARIE HYVERNAUDdissolvedJULIEdissolvedLE BAR DE LA PLACEdissolvedLE HUSKYdissolvedLEON TORRINdissolvedLE SEBAMELdissolvedMARC CHARLES JEAN GARNERONEdissolvedMONTS & MERVEILLESactiveNICOLAS PIERRE RENE DUVALdissolvedPHARMACIE DE LA VESUBIEdissolvedPIERRE MICHEL SOUVESTREdissolvedSNC BAR DES TILLEULSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE CIANFARANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif