DOSSIERS / LIMOUSIN IM2J
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Company dossier

LIMOUSIN IM2J

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531621431 · 531621431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIMOUSIN IM2J
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531621431
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active
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Real-estate civil company (SCI)
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2011-04-08
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128 AV CHATEAU FLEURY, 26100 ROMANS-SUR-ISERE
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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
FINANCIERE IM2JDirigeant—France registry
FRANCOIS BANCDirigeant—France registry
JEAN BERNARD GAUTHIERDirigeant—France registry
JACQUES MAURICE EUGENE RITTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100