DOSSIERS / J&J ASSOCIES
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Company dossier

J&J ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889690467 · 889690467 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
J&J ASSOCIES
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889690467
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active
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Simplified joint-stock company (SAS)
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2020-10-06
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93 AV DU GENERAL LECLERC, 75014 PARIS
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Alain PerroneactiveANNAMARIA POTAdissolvedARTHUR DE LACROIX DE LAVALETTEactiveBAGELS SQUAREdissolvedCHAIN WAKSELMANdissolvedCHANTRABOT LEK SORANdissolvedCHAPOUR HAGHIGHATdissolvedCHARALAMBOS MARGARITISactiveCURTIS YOUNGactiveC.V.V.activeEMILE WAKSELMANactiveEMMANOUIL DELAKISdissolvedFINANCIERE D'AGUESSEAUdissolvedHAY KAU VUOCHdissolvedH.K.AdissolvedJ2S INVEST 75dissolvedJAM SOCIETYdissolvedJEREMY SULZERactiveJESA PARTICIPATIONdissolvedJOSIANE DENIZEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JEEVITHA ChandrabalanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif