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Company dossier

JD LE CREUSOT EUROPE

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921173100 · 921173100 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJD LE CREUSOT EUROPE

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Registration921173100

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-11-14

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Registered addressAV FRANCHET D ESPEREY, 71880 CHATENOY-LE-ROYAL

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Industry85.51Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AB2C ENERGIESdissolved A BICYCLETTEdissolved AMNA Ben nejmadissolved CHRISTIAN HUGONNIERactive CREHA 5dissolved DISTRI FRAIS BOUCHERIE BOURGUIGNONNEactive EMMA MNDdissolved FRESCOactive GARBIS AND COdissolved HOLDING JD SPORTSdissolved IMAGINEactive JD BEAUNEdissolved J D CHALONdissolved J. D CHATENOY LE ROYALdissolved JD LE CREUSOTdissolved LA ROUSSANEdissolved LITERIE SUPERLUXactive MAURICE KAUFFMANNdissolved MOBIKITdissolved MURIEL VACHETactive

+7 more

People with significant control

1 people

Name	Role	From	Source
DAMIEN DOMINIQUE ARMAND MENAND	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JD LE CREUSOT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100