DOSSIERS / JEMIMA
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Company dossier

JEMIMA

FRANCE · COMPANY · INCORPORATED 1995-02-13
KYBE ID: FR-399981463 · 399981463 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEMIMA
fr_insee
399981463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-13
fr_insee
36 RUE DE SEVIGNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€347,584
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENBUNAN INVESTdissolvedBONA PIEYRE DE MANDIARGUESactiveCHRISTIAN CHRISTIAN PHELINEactiveHOLDSWORTHdissolvedJEAN FILHOSdissolvedKANGOUROUdissolvedLEZATELIERS DE FRANCEactiveLinh CardinaliactiveMARIE-GEORGES BENBUNANactiveMARTINE GENEVIEVE AGNES PRADELactive[ND]dissolved[ND]activeROSEdissolvedSCI LE JOLI MAIdissolvedSCI ST ANTOINEdissolvedSCI WATSON COdissolvedSOCIETE CIVILE DE FAMILLE LES MOINEAUXdissolvedSYND.COPR. 36 R DE SEVIGNE 75003 PARIS RactiveVALERIE DEMOULIN DEMOULINS DE RIOLSdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS BenbunanDirigeant—France registry
MARIE-GEORGES BenbunanDirigeant—France registry
MICHELE ANDREE JULIETTE BenbunanDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEMI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100