DOSSIERS / JIMBARAN PRODUCTIONS
← SearchExport PDF
Company dossier

JIMBARAN PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421266313 · 421266313 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JIMBARAN PRODUCTIONS
fr_insee
421266313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-22
fr_insee
8 RUE CARDINET, 75017 PARIS
fr_insee
59.11C
fr_insee
€46,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
COPR 8 RUE CARDINETactiveEXTELINVESTdissolvedFRANCOIS LIONEL LEDAMOISELdissolvedJEAN CLAUDE SELAUDOUXdissolvedMAXIME KENNETH CHARL MOURIERactiveMONIQUE ZIMMERdissolvedMYLENE CAROLINE BESSLERdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVER FOGLIZZOactivePACE-AVCdissolvedPA CONSULTINGdissolvedPAULO JOAQUIM RODRIGUESdissolvedPETSdissolvedPHARMACIE CARDINET COURCELLESdissolvedPHARMACIE DU DOCTEUR LEVYdissolvedPIERRE AMARENCOactivePRR BETTINGdissolvedSCI CAMIVAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RAOUL GIRARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RAOUL GIRARD (officer) matches PEP Raoul Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100