DOSSIERS / JIMH INVEST
← SearchExport PDF
Company dossier

JIMH INVEST

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808424477 · 808424477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIMH INVEST
fr_insee
808424477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
29 RUE DE L'EGLISE, 62120 WITTES
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERONIMO DE SOUSA MOREIRADirecteur—France registry
HUGO DE SOUSA MOREIRAMembre du directoire—France registry
LES DOUVESMembre du directoire—France registry
MARIA DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100