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Company dossier

JAD CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892346107 · 892346107 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJAD CONSULTING

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Registration892346107

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-23

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Registered address5 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS LEROYdissolved ANAVAdissolved CATTANactive CLAUDE RUBINdissolved DIGITAL PERFORMANCEdissolved FONCIERE TEHILAdissolved JEAN NATAFdissolved J P CONSULTANTdissolved J P CONSULTANTactive LOULADAdissolved LUCIE FISCHERactive MATHIAS YANN BAPTISTE VERHASSELTdissolved MIKE DAVID CATTANactive M. MARKETINGdissolved [ND]active N. DEAUVILLEdissolved OR HAHAIMdissolved RICHESSEdissolved SCI DELOCdissolved SIMHA INVESTdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
JOSEPH OBADIA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMEMMA CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100