DOSSIERS / JIM AND CO
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Company dossier

JIM AND CO

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794268862 · 794268862 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JIM AND CO
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794268862
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dissolved
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Limited liability company (SARL)
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2013-07-15
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72 QUAI DES CHARTRONS, 33000 BORDEAUX
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JIMENEZPrésident—France registry
VERONIQUE CHAUVINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif