DOSSIERS / SARL JOURDAIN
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SARL JOURDAIN

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917816282 · 917816282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL JOURDAIN
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917816282
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dissolved
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Limited liability company (SARL)
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2022-07-26
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15 QUILLIOU SUZANNE, 22340 MAEL-CARHAIX
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46.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC JOURDAINPrésident—France registry
MARIE WAMBERGUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CDV JOURDAN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100