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Company dossier

JHOLD CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949722995 · 949722995 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJHOLD CONSEIL

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Registration949722995

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-10

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Registered address38 RUE de Neuilly, 92110 Clichy

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Industry66.30Z

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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

26 total

AMIN MOLLAHactive ARENOVAdissolved BRAHIM MOKHTAR CHALABIdissolved BRAHIM MOKHTAR CHALABIdissolved CANAL DES EAUXdissolved DELCAR PROPRETEdissolved FABULOUS ARTS TATTOOSdissolved HALIM OUENNOUGHdissolved JT BAT SARLdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Nour HADJ MOHAMEDactive Olivier Georges DELMESTREactive SANI-MELECdissolved SARL DIPEactive SCI TAYLIAdissolved SELIME MENZERactive

+6 more

People with significant control

1 people

Name	Role	From	Source
JOUBRAN TOUNSI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JLS CONSEIL · dissolved · name-sim 0.53) — 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