DOSSIERS / JAIMIE
← SearchExport PDF
Company dossier

JAIMIE

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813078268 · 813078268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAIMIE
fr_insee
813078268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-17
fr_insee
2 AV AMERIGO VESPUCCI, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B.C.dissolvedANGUIactiveDIDIER ROULLETdissolvedERMBdissolvedHOLDING VIRAGEdissolvedHYDRO-BIO LA ROCHELLEactiveILMASIGABdissolvedKIA DEVELOPPEMENTdissolvedLE STUDIO BY DELPHINE NOUZILLATactive[ND]activeROCHELAISE D INVESTISSEMENT IMMOBILIERdissolvedSANDRINE MARIE-FRANCE POIGNOTdissolvedSARL CANDY DISTRIBUTION GARDIVEAUactiveSARL FINANCIERE DU TREHOdissolvedSCI DU PETIT PORTdissolvedSCI LADAUGEdissolvedSCI LE GUERNESEYdissolvedSCI LES ECHOSdissolvedSCI NICOLASdissolvedSOCIETE ROCHELAISE DE PROMOTION IMMOBILIEREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEROME MEUNIERDirecteur—France registry
MICHELLE ALINE MONIQUE BAPTISTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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