DOSSIERS / FINANCIERE JIM
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Company dossier

FINANCIERE JIM

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-917416042 · 917416042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE JIM
fr_insee
917416042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-01
fr_insee
49 RUE DE NORMANDIE, 80220 GAMACHES
fr_insee
64.20Z
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€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
FINANCIERE BINETdissolvedFORM ACTIONactiveFREVALactiveHOLDING MILLANCOURT ET NICOLASdissolvedLE ROULLEY INVESTISSEMENTSactiveMATERIAUX NORMANDSactiveMICHEL LEROUXdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT ET NICOLASdissolvedMILLANCOURT & NICOLASdissolvedPLIAGES DE LA VALLEEactiveRENE MILLANCOURTdissolvedSAS MATERIAUX PICARDSactiveSAS PAUL BULLYactiveSCI BULLIMMOdissolvedSCI DES SIX CHENESdissolvedSCI DU COLLEGEdissolvedSCI MN BOSGOUETdissolvedSCI MN DIEPPEdissolvedSCI MN NESLEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GEDISUDDirecteur général délégué—France registry
FREVALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100