DOSSIERS / PINA JEAN BATIMENT
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Company dossier

PINA JEAN BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532556891 · 532556891 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
PINA JEAN BATIMENT
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532556891
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dissolved
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Limited liability company (SARL)
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2011-05-24
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537 RUE MAURICE BERTEAUX, 78955 CARRIERES-SOUS-POISSY
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43.99C
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6
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€11,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO DO NASCIMENTO PINAPrésidentFrance registry
JOAO MANUEL DO NASCIMENTO PINAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et le redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire