DOSSIERS / SAS 3 J IMMO
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Company dossier

SAS 3 J IMMO

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819699661 · 819699661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS 3 J IMMO
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819699661
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-14
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39 RTE DE LA PLAINE, 42800 SAINT-JOSEPH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIUSEPPE BAIAMONTEDirecteur général délégué—France registry
JOAQUIM ANTONIO DE CASTRO BARBOSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J+G IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100