DOSSIERS / JAIME
← SearchExport PDF
Company dossier

JAIME

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885368423 · 885368423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAIME
fr_insee
885368423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-22
fr_insee
81 AV BOSQUET, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICONISAdissolvedALIX NELTNERdissolvedBRODERIE UNIVERSEL THERMOCOLLdissolvedCONSTANCE FROMONTactiveFONCIERE 81 BOSQUETdissolvedFRANC ETUD REAL OBJ PUB SFEROPdissolvedGUILLAUME MARTINdissolvedHOLLYWOOD SAVOYactiveI ZITELLIdissolvedJUMP GENERATIONSactiveLAURENCE COMPAGNONdissolvedLE PARC DES QUATRE SAISONSdissolvedLES 2 GROSdissolvedMarie Anne Agnès BoussaudactiveMAURICE BRETONdissolvedMAY THE FOURTHdissolvedPEGGY ANNE JOELLE FLORENCE BOUVATTIERdissolvedPHILIPPE GENETdissolvedPierre-Edouard ThureauactivePIERRE-HENRI DERENdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ISABELLE LacroixPrésident—France registry
JEAN NeltnerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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