DOSSIERS / JERICHO
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Company dossier

JERICHO

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909131930 · 909131930 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JERICHO
fr_insee
909131930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-12
fr_insee
2022-09-30
fr_insee
1 RUE PAVLOV, 78190 TRAPPES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGUES BOROTAdministrateur—France registry
INGRID STARCZALADirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JERICHO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off