DOSSIERS / JADE INVEST
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Company dossier

JADE INVEST

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800172660 · 800172660 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JADE INVEST
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800172660
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-04
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2024-09-04
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41 RUE ANDRE LE NOTRE, 30900 NIMES
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DOMINIQUE TEYSSIERPrésident du conseil d'administration—France registry
ALAIN TEYSSIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off