DOSSIERS / SARL JONDONI LAURENDI
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Company dossier

SARL JONDONI LAURENDI

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812565729 · 812565729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL JONDONI LAURENDI
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812565729
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dissolved
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Limited liability company (SARL)
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2015-07-09
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20 B RUE DU GENERAL BERTRAND, 22 RUE DU GAL BERTRAND, 75007 PARIS
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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
DOMINIQUE GEORGES ALBERT ANDRE GrimondPrésident—France registry
PEIO EtchelecuPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JONDONI LAURENDI · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100