DOSSIERS / JIM
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Company dossier

JIM

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801076035 · 801076035 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JIM
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801076035
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dissolved
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Real-estate civil company (SCI)
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2014-03-17
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RES HAUTS DE LA RES DU GOLFE, 3 ALLEE DE LA PLAGE PORTICCIO, 20166 GROSSETO-PRUGNA
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIETTE PAOLIDirecteurFrance registry
MARC FRANCOIS LEANDRIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100