DOSSIERS / JOANIN IMMOBILIER ET ASSOCIES
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Company dossier

JOANIN IMMOBILIER ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851377572 · 851377572 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JOANIN IMMOBILIER ET ASSOCIES
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851377572
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dissolved
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Limited liability company (SARL)
fr_insee
2019-06-14
fr_insee
2022-04-05
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10 RUE ALEXANDER TAYLOR, 64000 PAU
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCUEIL INFIRMIERactiveADAM'SdissolvedARMENCE BESATAactiveBETTYdissolvedCARINA COUTURE SOCIETE NOUVELLEdissolvedCHRISTOPHE MOLINARYactiveCREATIONS ADAM'SdissolvedDANIELLE SIMONE MAURICETTE LACOSTEdissolvedERIC BATIGNEactiveEURL JOANIN IMMOBILIERdissolvedLECTURES ENTRE NOUSactiveLES FRIPETTES DE L'ATELIERdissolvedMANU SHOESdissolvedREVESactiveSARL CUIR'ADOURdissolvedSCI MAGEVAdissolvedSHOP BOUTIQUEdissolvedSYND COPROPR IMMEUBLE 10 RUE TAYLORactiveTIME TO ME CENTERdissolvedVINCENT LE MINH VIEMactive

+1 more

People with significant control

2 people
NameRoleFromSource
JULIE JEANNE JOANINPrésident—France registry
MARINE SERRANOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL JOANIN IMMOBILIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-15

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off