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SARL JD FINANCE

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843913393 · 843913393 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4InsolvencySources

Key facts

dissolved
SARL JD FINANCE
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843913393
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dissolved
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Limited liability company (SARL)
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2018-11-15
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3 RUE DE LA TUILERIE, 31560 NAILLOUX
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70.22Z
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€1,000
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People with significant control

2 people
NameRoleFromSource
⚠ Philippe BONNETAdministrateur—France registry
JOEL MICOULAUDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JD FINANCES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-18

medium

Politically exposed person (PEP)

Philippe BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire