DOSSIERS / JOLIMMO
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Company dossier

JOLIMMO

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-531304723 · 531304723 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOLIMMO
fr_insee
531304723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-26
fr_insee
13 RUE DU BOIS MOUSSAY, ZAC BOIS MOUSSAY, BAT ALPHA LOT, 93240 STAINS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACKY ALLAN LINDirigeant—France registry
JONATHAN LEO LINDirigeant—France registry
XIAO QIUDirigeant—France registry
GUOFA LINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOLIMMO DES HAIES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100