DOSSIERS / JEFFREY CAGNES PARIS
← SearchExport PDF
Company dossier

JEFFREY CAGNES PARIS

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898627872 · 898627872 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
JEFFREY CAGNES PARIS
fr_insee
898627872
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-23
fr_insee
24 RUE DES MOINES, 75017 PARIS
fr_insee
10.71D
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Joanna Bernadette Frédérique ROUSSELETDirigeantFrance registry
YOAV PeretzPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire