DOSSIERS / FINORJIM
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Partnership dossier

FINORJIM

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-20
KYBE ID: FR-750875429 · 750875429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINORJIM
fr_insee
750875429
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-04-20
fr_insee
2018-10-01
fr_insee
16 RUE DE LOGELBACH, 75017 PARIS 17
fr_insee
68.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BATIDEMdissolvedBOURS'IMMOactiveCOMPAGNIE DE GESTION ET D'INVESTISSEMENTdissolvedEURL IMMOBILIERE MAGENTAdissolvedFINORESTdissolvedFINORPIERRE IdissolvedFLORE INVESTdissolvedFONCIERE HOCHEdissolvedFREEMYTIMEdissolvedG.CactiveGRADUEL CONSTRUCTIONactiveHOMEdissolvedISABELLE VILGRAIN DECORATIONdissolvedJED LISBONNEdissolvedLA FONCIERE PERGOLESEdissolvedLES JARDINS SAINT FARGEAUdissolvedLES TERRASSES DE CHENNEVIERESdissolvedM 2 LdissolvedMDIdissolvedMISSGREENdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
PATRICK BELLAICHEAdministrateur—France registry
CHERCAMembre du directoire—France registry
FINORDEVMembre du directoire—France registry
IPBMembre du directoire—France registry
JIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off