DOSSIERS / JIMMY AND CO
← SearchExport PDF
Company dossier

JIMMY AND CO

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512260209 · 512260209 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
JIMMY AND CO
fr_insee
512260209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-05
fr_insee
4 RUE PAUL LINTIER, 69002 LYON
fr_insee
68.20B
fr_insee
€200,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JIMMY AND COfr_insee · 100652031 · active

Connections

1 link
Shared operator — likely the same administrator
SCI DU MOULINShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SUZIE MOUNIERDirigeant—France registry
MARIANE DESROCHESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100