DOSSIERS / JATHEO
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Company dossier

JATHEO

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-802181925 · 802181925 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JATHEO
fr_insee
802181925
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dissolved
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Limited liability company (SARL)
fr_insee
2014-05-12
fr_insee
2024-12-18
fr_insee
82 BD ROGER SALENGRO, 78711 MANTES-LA-VILLE
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LINGXU ZHAOPrésident—France registry
XIAOLEI TONGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off