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APPRIEU DAMATO

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834941627 · 834941627 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
APPRIEU DAMATO
fr_insee
834941627
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active
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Real-estate development company (SCI)
fr_insee
2018-01-26
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2 RUE DE LA RIVOIRE, 38500 VOIRON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIVITE CONSTRUCTION ENERGIEactiveART & TECHNIQUEdissolvedJADOS ENERGIEdissolvedJADOS INVESTdissolvedJADOS INVEST FINANCEMENT COLIBRIactiveJK PROMOTIONdissolvedLA CLEF DE SOL LA COTE ST ANDREdissolvedRIVES COLIBRIactiveRIVES COTE GAREdissolvedSAINT SIMEON JULIETTEdissolvedSCCV BLV ILOT B2dissolvedSCCV FAVERGES LE PELONdissolvedSCCV LES ROSERAIES LE GRAND LEMPSdissolvedSCCV RIVOIRE PLEIN SUDdissolvedSCCV SAINT SIMEON LE MOLLARDdissolvedVINAY LOCALOGEdissolvedVOIRON PAVIOTdissolved

People with significant control

3 people
NameRoleFromSource
JADOS INVESTDirigeant—France registry
JK PROMOTIONDirigeant—France registry
NICOLAS JEAN-FRANCOIS JANETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire