DOSSIERS / JIMENEZ ET MESSIER
← SearchExport PDF
Company dossier

JIMENEZ ET MESSIER

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488585191 · 488585191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIMENEZ ET MESSIER
fr_insee
488585191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-27
fr_insee
, 64190 MERITEIN
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE ANESdissolvedBEARN BOIS CONSEILdissolvedBROUCASdissolvedCTRE COM ACTION SOCIALE DE MERITEINdissolvedDANIEL CHRISTIAN DANIEL-CHRISTIAN ANESdissolvedDANIELLE ISABELLE GARCIAdissolvedDIDIER DIDIER-JEAN NOEL LABORDEdissolvedGEORGETTE DUFOURCQdissolvedGERMAINE ELISE CASSENactiveGERMAINE GELINE DOMECQdissolvedHENRI MULEdissolvedJACQUES LENDREdissolvedJEAN ARTCANUTHURYdissolvedJEAN ELIE BERNARD LAPUYADEdissolvedJEAN TURONdissolvedJULIEN LAPUYADEdissolvedLAPUYADE JEAN ET JULIENdissolvedLOUIS CLAVERIEdissolvedMARGUERITE BARTHALOUdissolvedMARIE LOUISE CAUHAPEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CAROL RENEE MESSIERDirecteur—France registry
JOSE EMILIO JIMENEZ JIMENEZDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100