DOSSIERS / JADELTA INVEST
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Company dossier

JADELTA INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898252812 · 898252812 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JADELTA INVEST
fr_insee
898252812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-15
fr_insee
76 RUE D’EPINAY, 95100 ARGENTEUIL
fr_insee
66.30Z
fr_insee
€158,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
THIERRY HOARAUDirecteur—France registry
ADJA TIGUIDA KABAMembre du directoire—France registry
ANDREA MARIE HOARAUMembre du directoire—France registry
DIENABA DIATTAMembre du directoire—France registry
EVA BELLYANA HOARAUMembre du directoire—France registry
JOHN EMMANUEL HOARAUMembre du directoire—France registry
LEA KORKA HOARAUMembre du directoire—France registry

Risk signals

2 matched
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 (JADELTA IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100