DOSSIERS / JIMI
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Company dossier

JIMI

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801724691 · 801724691 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIMI
fr_insee
801724691
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-04-15
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26 RUE LECOURBE, 75015 PARIS
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47.78C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien Jacky DeshayesdissolvedAKRAM HOSSAINdissolvedANACHRISdissolvedANNE-CHARLOTTE JANINE CHRISTINE MARIE BEAUSSANTdissolvedCHRISTIAN-ANDRE AUSTRUYactiveCHRISTOPHE PREVOST SANSAC DE TRAVERSAYdissolvedDIXIT FORMATION CONSEIL TRADUCTIONactiveFABIENNE MEERTactiveFLAVIE PONCIEdissolvedfranck merlinactiveGRAPHIC 26dissolvedGREGORY DARRASactiveHAMIDI SAID BOUDJEMA AHCENEactiveHANDICAP 36dissolvedHEORIAactiveHOLDING PATHIMADAdissolvedISABEL ZAMORAactiveJEAN GHISOLFIdissolvedJEAN-MARC CHARLERYactiveJEANNE ANNA AURELIE BELLAMYdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD JAVAD Sholeh SadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100