DOSSIERS / JAMES ULTD
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Company dossier

JAMES ULTD

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899089577 · 899089577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JAMES ULTD
fr_insee
899089577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-07
fr_insee
2024-09-09
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478 RUE DE LA DECOUVERTE, 31670 LABEGE
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35.14Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdeslam BEN MOHAMEDdissolvedCBZ DIAMOND'SactiveCNT PATRIMOINEactiveEmrah AlkayaactiveESPOIRS ET LUMIERESactiveEXCELLENCE NUMERIQUEactiveFEDERATION NATIONALE DES BIOLOGISTES DES LABORATOIRES D ETUDE DE LA FECONDATION ET DE LA CONSERVATION DE L OEUFactiveG&Z PETROLEUMdissolvedIGNIS ACCESactiveIM + LE RESEAU BIMdissolvedINNOBRACactiveLE CERCLE BLEU GROUPEMENT DE COACHS-MENTORS-FORMATEURSactiveLEGACYactiveMAISON MSactive[ND]dissolved[ND]active[ND]active[ND]activeODPC DE BIOLOGIE CLINIQUEactiveOFPS OCCITANIEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JAMES GUERINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off