DOSSIERS / JES AUTOMOBILES
← SearchExport PDF
Company dossier

JES AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2017-08-25
KYBE ID: FR-831620166 · 831620166 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JES AUTOMOBILES
fr_insee
831620166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-25
fr_insee
2024-02-16
fr_insee
8 RUE DES JARDINS, 31330 GRENADE
fr_insee
45.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MALDONADOPrésident—France registry

Risk signals

3 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 (SCR AUTOMOBILES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-17

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off