DOSSIERS / JCS PEROLS
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JCS PEROLS

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803198647 · 803198647 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JCS PEROLS
fr_insee
803198647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-02
fr_insee
15 RTE DE LA FOIRE, 34470 PEROLS
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.D.E.R. (ATELIER DES ENERGIES RENOUVELABLES)dissolvedAUX Z'AFFAIRES DE PEROLSdissolvedAZAFRANdissolvedCAPRA34activeCGB-TP-LRdissolvedDOMISOCIETESdissolvedE.G.B.dissolvedEMMA FRANCE PAULINE CHARLENE SCHNEIDERdissolvedETABLISSEMENTS ROBERT S.A.activeFINUCHAdissolvedJEAN-CLAUDE FELIX JEAN CLAUDE GONTIERdissolvedLE NEW PRIVATE GYMdissolvedL'EPICERIE PORTUGAISEdissolvedLE PRIVATE GYMdissolvedLIGNE REBELLEactiveMAISONS F.M.I.activeM.L.ASIEdissolvedMPS LOGISTIQUEactiveNEO DIFFUSIONdissolvedPETIT HOMEactive

+9 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ALAIN PIERRE DAVOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-06

Risk journey — why 34?

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

Insolvency timeline

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