DOSSIERS / LUSIN IMMOBILIER PARIS
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Company dossier

LUSIN IMMOBILIER PARIS

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922098033 · 922098033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUSIN IMMOBILIER PARIS
fr_insee
922098033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-09
fr_insee
2025-02-11
fr_insee
2 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBATROSdissolvedALIZESdissolvedCHARTRESdissolvedCOLLINdissolvedCOPR 2 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDAMG CONSEILdissolvedDEBORAH UHLAND-PETRICHdissolvedFALABELLA SASdissolvedHASSAN FAYEKdissolvedHAUTS-DE-SEINE IMMOBILIER PRESTIGEdissolvedJEAN DUFOURactiveLES KERMESdissolvedMARIE CATHERINE GERVAISactiveMARIE NOELLE BERCYactive[ND]activeONGI ETORRI SASdissolvedOPEN UP MEDIAdissolvedPATRICIA SEIDELdissolvedSAINT HONORE BEAUVAUdissolvedSCI CHARONNE 14dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JOANNA JOURDESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLTIS IMMOBILIER PARIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off