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Company dossier

JADIN DE THE 2

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823716394 · 823716394 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJADIN DE THE 2

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Registration823716394

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-11-15

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Registered address22 RUE DES HUISSIERS, 92200 NEUILLY-SUR-SEINE

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Industry56.10C

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Employees3

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CONTEdissolved AMAURY ET CIE COMM DROGUERIEdissolved BERNARD AUBERTdissolved Brigitte Odette Marie Gisèle BATTactive CHOCOSTEFdissolved CHRISTOPHE LABEYactive CLAUDE MORINdissolved CLEMENT JOSE PIERRE L'HOURactive EMMANUEL SAMUEL BLANCdissolved FRANCOIS RAYNAUDdissolved FRENCHEFSdissolved GREGOIRE TETZLAFFactive IPRODdissolved JACQUES MOUSTIEdissolved J.L.M.active ML PARTICIPATIONSdissolved [ND]active [ND]dissolved PAGUREdissolved ROMANEUILLYactive

+8 more

People with significant control

1 people

Name	Role	From	Source
TENGXIA ZHU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARDIN DE THE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100