DOSSIERS / JABONERO 2
← SearchExport PDF
Company dossier

JABONERO 2

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852450089 · 852450089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JABONERO 2
fr_insee
852450089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-17
fr_insee
6 RUE DU PONT JAPHET, RESIDENCE DU MOULIN DE CACHEPUR, 24000 PERIGUEUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE STEPHANIE MEYNIERDirecteur général délégué—France registry
JUANITO JABONEROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JABONERO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100