DOSSIERS / JEMAPA
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Company dossier

JEMAPA

FRANCE · COMPANY · INCORPORATED 1992-07-10
KYBE ID: FR-387985120 · 387985120 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
JEMAPA
fr_insee
387985120
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-07-10
fr_insee
48 RUE PAUL VALERY, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,082,388
fr_insee

Companies at this address

20 total
ABDOULAYE SYHdissolvedALEXIA SACHA CAYRE PATRIMOINEdissolvedCG LAW GUYOMARC'HdissolvedDARYAdissolvedIND REINHOLD REP PAR MR REINHOLD JEANactiveJACQUES JOUBERTdissolvedKERROSAIdissolvedLOGISTA CAPITALdissolvedMEDHI HOGHOUGHIdissolvedNEEDANYHELPdissolvedNOEdissolvedPERSICAdissolvedSCI CHRISTOPHEdissolvedSCI PATERdissolvedSIMORGH INVESTdissolvedSUMOdissolvedSYND COPRO DU 48 RUE PAUL VALERYactiveSYNDICAT DES COPROPRIETAIRES 50 RUE SAINTE ANNEactiveURBACON TRADING AND CONTRACTING FRANCEdissolved

Connections

5 links
Shared operator — likely the same administrator
MULTI AGRIShared officer / director · 2 share thisALEXIA SACHA CAYRE PATRIMOINEShared officer / director · 6 share thisSCI DCShared officer / director · 6 share thisSCI MERCIShared officer / director · 6 share thisLOUS CANESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEANNE GAULLINPrésident—France registry
JEAN-PAUL CAYREPrésident—France registry
MARIE-HELENE CAYREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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