DOSSIERS / SAS JP INVEST
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Company dossier

SAS JP INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912563129 · 912563129 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS JP INVEST
fr_insee
912563129
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-15
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2024-04-02
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13 AV PIERRE II D'ARAGON, 31600 MURET
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BONNETAdministrateur—France registry
JOEL MICOULAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS L.J INVEST · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off