DOSSIERS / JOLO
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Company dossier

JOLO

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842030454 · 842030454 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
JOLO
fr_insee
842030454
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dissolved
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Limited liability company (SARL)
fr_insee
2018-09-05
fr_insee
2024-06-18
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19 RUE DU PONT CIZEAU, 58000 NEVERS
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47.11B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
ANDREE MARIE RICHERShared registered address · 8 share thisKATY MICHELE VERDONCKShared registered address · 8 share thisSCI C A PShared registered address · 8 share thisSOCIETE DE GESTION DE MAGASINSShared registered address · 8 share thisDOMINIQUE SYLVAIN HENRIOTShared registered address · 8 share thisSARL A.L. THOMASShared registered address · 8 share thisFLORIAN GARNIERShared registered address · 8 share thisGROUPE TARDIEUShared officer / director · 10 share thisSCI BAMBOUShared officer / director · 10 share thisST INVESTShared officer / director · 10 share thisSCI DE L OLIVIERShared officer / director · 10 share thisVT INVESTShared officer / director · 10 share thisFINANCIERE FT.Shared officer / director · 10 share thisBT INVESTShared officer / director · 10 share thisLE CARAVANING CLUB DU MOULIN DE MARTIGNYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-842030454/network.

People with significant control

1 people
NameRoleFromSource
OLIVIER TARDIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-27

Risk journey — why 28?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off