DOSSIERS / JEMIPC
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Company dossier

JEMIPC

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805303203 · 805303203 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JEMIPC
fr_insee
805303203
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-20
fr_insee
2 RUE DU PRINTEMPS, 44700 ORVAULT
fr_insee
47.29Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNICK BARGAINdissolvedAPERO ILLICOactiveARY FOOTdissolvedCITY IMMOBILIER 44dissolvedCOLINEAdissolvedCONFISERIE ARC EN CIEL SNCdissolvedCOROYERactiveCRISTALdissolvedDLIGNESdissolvedDOMINIQUE LEROUXdissolvedEMMANUEL COROYERactiveESPACE COIFFUREdissolvedFRANCK JEAN LOUIS GAUTIERdissolvedFRANCOISE BRUNdissolvedGABRIEL RABUSSON-CORVISARTactiveGABY PROQUINdissolvedGUY HUBERT THARREAUdissolvedHERVE JOSEPH ARSENE PORTALdissolvedICARactiveJLV INSTITUTactive

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL CHANIALPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif