DOSSIERS / JEPIRMEL
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Company dossier

JEPIRMEL

FRANCE · COMPANY · INCORPORATED 1983-11-17
KYBE ID: FR-328441480 · 328441480 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JEPIRMEL
fr_insee
328441480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-11-17
fr_insee
2019-08-07
fr_insee
23 RUE PIERRE BOREL, 81100 CASTRES
fr_insee
68.20A
fr_insee
€86,896
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE SERYAdministrateur—France registry
MICHEL SERYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL SERY (officer) matches PEP Michel Sery — Q66500054. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off