DOSSIERS / JIMAGINE
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Company dossier

JIMAGINE

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849170022 · 849170022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIMAGINE
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849170022
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dissolved
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Real-estate civil company (SCI)
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2019-03-15
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6 B CHE DE PARC C'HOESSANT, 29940 LA FORET-FOUESNANT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN GAUTIERDirecteur—France registry
MARJORIE MARIE CORNILLOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN GAUTIER (officer) matches PEP Julien Gautier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100