DOSSIERS / GIE J.R.M.F.
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Partnership dossier

GIE J.R.M.F.

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-07
KYBE ID: FR-353712623 · 353712623 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE J.R.M.F.
fr_insee
353712623
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-03-07
fr_insee
24 RUE DE LA REDOUTE, 21850 SAINT-APOLLINAIRE
fr_insee
64.20Z
fr_insee
20
fr_insee
€18,900
fr_insee

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.

ALPHA BLdissolvedAMAZONICOactiveARCANTactiveARTHEGRAUdissolvedASG4RDdissolvedAXITECHdissolvedAXYCARTEdissolvedAXYCHEQdissolvedAXYMARKdissolvedAXYNOVEdissolvedAXYNTERdissolvedCOMMUTELdissolvedCONSULT YSdissolvedDAKOTA AIR LEGENDdissolvedDTIX INFRASTRUCTURE CHALONactiveEFFICIENCE CONTACTdissolvedHIGH TOPdissolvedIMMODEVdissolvedINGENIS BF 21dissolvedINGENIS CONSULTINGdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
OLIVIER BURNIAUXAdministrateur—France registry
BOUDOULAYE GANOUDirigeant—France registry
KADEUSAIREDirigeant—France registry
SAMUEL MATHEZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100