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Company dossier

JAD SUI GENERIS

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825370091 · 825370091 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameJAD SUI GENERIS

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Registration825370091

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2017-02-01

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Registered address37 RUE FELIX LEMOINE, 44300 NANTES

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Industry69.10Z

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

37 FELIX LEMOINEactive AGEBIMdissolved ALAIN MOISONdissolved AUDREY GERALDINE LE MERCIERactive BUBBLEGUM PARFUM DESERTactive ERIK STOUFF LUDVIGSENactive JERRY EMMANUEL KIMBOOactive JOHANNE ALICE MARIE SCHATZdissolved NANTES SUD OUVERTURESdissolved [ND]active [ND]active OBSIDIANAdissolved RENE BALLESTEROS MANRIQUEZactive Walid CHAMKHIactive

People with significant control

3 people

Name	Role	From	Source
ANNIE LOUVEL	Président	—	France registry
DORINA COJOCARU	Président	—	France registry
JERRY KIMBOO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUI GENERIS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100