DOSSIERS / EJD INVESTISSEMENTS
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EJD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843748294 · 843748294 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EJD INVESTISSEMENTS
fr_insee
843748294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-09
fr_insee
2024-02-01
fr_insee
1 SQ DE LA BOUQUERIE, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIANE KRAEMERdissolvedEG INVESTISSEMENTSdissolvedEJD FONCIERactiveEJD PARTNERSactiveERWAN DOMINIQUE FRANCIS GIRAUDdissolvedFRANCINE ANGLADAdissolvedGHISLAIN RODRIGUEZactiveGUILLAUME FRANCIS MICHEL SIMONNEdissolvedHOLDING EG IMMOBILIER ET PATRIMOINEactiveJEAN LOUIS JEAN-LOUIS SAMMUTdissolvedJEAN-MARIE CROSdissolvedJ JEANJEANdissolvedLE CHAPITREdissolvedLOUISONdissolvedMARIE CLAUDE TAILLANDdissolvedNIMES JEAN JAURES INVESTISSEMENTdissolvedOLIVIER PIERRE BROUSSOUSdissolvedSCI CORAILdissolvedSCI K.R.L.dissolvedTAILLAND J ET LEPRETRE M.Cdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EJD PARTNERSDirigeant—France registry
Erwan Dominique Francis GIRAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EG INVESTISSEMENTS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off