DOSSIERS / JADMAT
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Company dossier

JADMAT

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817490931 · 817490931 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JADMAT
fr_insee
817490931
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-30
fr_insee
1 AV JEAN JAURES, 78500 SARTROUVILLE
fr_insee
96.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES PETITPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-14

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

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