DOSSIERS / JV INFORMATIQUE
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JV INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842604654 · 842604654 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
JV INFORMATIQUE
fr_insee
842604654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-25
fr_insee
28 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_insee
46.51Z
fr_insee
€5,000
fr_insee

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE DECOdissolvedADAM BATactiveADAM TRANSPORTdissolvedADELINE HADDADactiveA.D PROdissolvedAHMED JIJIdissolvedAmal AchaachactiveAMS TRANSPORTdissolvedANWAR SYED TAHSINdissolvedAQWA CAPITALactiveART DE NEUVILLEdissolvedASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLEactiveAU PAIN DE DENAINdissolvedAX CARdissolvedBAT.93dissolvedBEST DRIVEactiveBEST DRIVERdissolvedBEST VTCdissolvedCILA PRODSdissolvedCLAUDIA CASTELLETTOdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
JALEL DrissPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif