DOSSIERS / J.E.M. SC
← SearchExport PDF
Company dossier

J.E.M. SC

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-310791579 · 310791579 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
J.E.M. SC
fr_insee
310791579
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-12
fr_insee
11 CHE DES ENCLOS, 14910 BENERVILLE-SUR-MER
fr_insee
64.20Z
fr_insee
3
fr_insee
€305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC JACQUES DANNEMARDDirecteur—France registry
CHRISTINE DUBOISMembre du directoire—France registry
MARIE-LOU SOPHIE PATRICIA DANNEMARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (officer) matches PEP Christine Dubois — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (officer) matches PEP Christine Dubois — Q66501022. Apply enhanced due diligence.

Risk journey — why 16?

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