DOSSIERS / JADOH INVEST
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Company dossier

JADOH INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903807667 · 903807667 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
JADOH INVEST
fr_insee
903807667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-04
fr_insee
1 AV BUGEAUD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
ANNE CELINE STEPHANIE JEANdissolvedCICEactiveDANIEL ETIENNEactiveEMMA ELIZABETH UZANactiveFLORENCE BAUDOUINdissolvedFLORIAN ABRAHAM JEAN DELOPPINOTdissolvedFRANCOISE MALBOdissolvedGWENOLA POTTIERdissolvedINDOLES AUDIT & CONSEILactiveJ16 INVESTdissolvedJACQUES ZANNIGERdissolvedJESSEBdissolvedKATAURZE INVESTdissolvedLC INVESTdissolvedMICHEL GUY VENOTdissolved[ND]activePAULINE CHRISTELLE MARIE MORIZOTdissolvedRONALD MAGEGEactiveSassondissolvedSCP GASTdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
LEUMASShared officer / director · 2 share thisHC PATRIMOINE & GESTIONShared officer / director · 4 share thisFIRST QUALITYShared officer / director · 4 share thisISOLATION ET DECORATION DE L'HABITATShared officer / director · 4 share thisCHETRIT INVESTShared officer / director · 5 share thisCHETRIT IMMOBILIERShared officer / director · 5 share thisELISAShared officer / director · 5 share thisCHETRITShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CINTHYA AbbouDirigeant—France registry
DOV-SAM ChetritDirigeant—France registry
HARRY ChetritDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J16 INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100