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Company dossier

JDCONSTRUCTIONSUD

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-948535265 · 948535265 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Insolvency Sources

Key facts

active

Legal nameJDCONSTRUCTIONSUD

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Registration948535265

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-03-13

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Registered address146 RUE paradis, 13006 Marseille

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Industry43.99C

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Employees3

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Share capital€10,000

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Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 Cdissolved ABM 146dissolved AGEFOS PME MEDIT EST GESTIONactive AGENCE DE METHODES ET D'AFFAIRESdissolved AIGUE FORCE BRELANDdissolved AKTIF INVESTMENT S.Adissolved ALAIN NOELdissolved ALCHEMISTS EUROSANTE ONEdissolved ALINEdissolved ALPEN EXPERTISEdissolved AMINVESTactive ANDRE MERCIERdissolved APOFISactive ARCHAKOUHIE CHEKERDEMIANdissolved ARDECHE VOLANEdissolved ASSOCIATION CHINAFIactive ASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactive ASTER ENERGIE SOLAIREactive ATMOSUD PROVENCE ALPES COTE D'AZURactive AVANGARDEdissolved

+203 more

Connections

2 links

Shared operator — likely the same administrator

SCI DIAMANShared officer / director · 3 share this ERASMEShared officer / director · 3 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

1 people

Name	Role	From	Source
Pierre ORSATELLI	Président	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals

+22

Mass-registration address

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score55/100

Insolvency timeline

2 events

2024-03-07Jugement d'ouverture de liquidation judiciaire

2025-06-19Jugement de clôture pour insuffisance d'actif