DOSSIERS / JEL INVEST
← SearchExport PDF
Company dossier

JEL INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841617046 · 841617046 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEL INVEST
fr_insee
841617046
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-08
fr_insee
157 RTE DE L'EAU VIVE, 74370 FILLIERE
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE SAROTDirecteur général délégué—France registry
STEPHANE BURDETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100