DOSSIERS / JIMAN
← SearchExport PDF
Company dossier

JIMAN

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890560220 · 890560220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIMAN
fr_insee
890560220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-02
fr_insee
1021 RUE DE CASSON, 44240 SUCE-SUR-ERDRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC LEROYDirecteur—France registry
COUVERTURE LEROYMembre du directoire—France registry
ISABELLE CHIRONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100