DOSSIERS / JTADMM 2
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Company dossier

JTADMM 2

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893424598 · 893424598 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JTADMM 2
fr_insee
893424598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-29
fr_insee
4 RUE DES CORDELIERS, 64000 PAU
fr_insee
56.10C
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1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CADORIANdissolvedCLAUDE COURTIADEdissolvedCOMMUNAUTE LABORDEactiveCORINNE LECLEREdissolvedEMMEdissolvedFAIRWAY SARLdissolvedFLORENCE SCHAEFFERdissolvedJEAN ETCHANDYdissolvedJEAN PIERRE CHRISTIAN AUBRYdissolvedJTADMM3activeLA BRIOCHE COURONNEEactiveMAURICE VALLAUDdissolvedOLIVIER GANCHOUdissolvedPAU VILLE AMIE DES ENFANTSactivePOKE ITdissolvedSARL L EFFET MERLINactiveSARL PELAGIE'S DREAM'SactiveSCI RSOdissolvedTHANGAVEL KANAPATHYPILLAIdissolvedTHOMAS HEUGASdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
REGIS ANTONY FLORENT BIHINDirecteur général délégué—France registry
EMILIE SANDRINE SOPHIE LE PENNECPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JTADMM · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100