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Company dossier

JEMAR

FRANCE · COMPANY · INCORPORATED 1998-09-21
KYBE ID: FR-420213928 · 420213928 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJEMAR

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Registration420213928

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-09-21

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Registered address506 BD PIERRE SAUVAIGO, 06480 LA COLLE-SUR-LOUP

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Industry68.20A

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Share capital€80,798

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

Aline DE ALMEIDA E SILVAactive FAMAGdissolved JARDINS VERTS DIFFUSIONactive LE CAMPANILEdissolved MANUEL JEAN-FRANCOIS GOMEZdissolved SAS MANUEL GOMEZdissolved SCM COTTEN GOMEZactive SELARL DOCTEUR BRUNO GOMEZdissolved SPFPL-VILLATISdissolved

People with significant control

2 people

Name	Role	From	Source
MANUEL GOMEZ	Directeur	—	France registry
MARTINE NICOLE MOREL	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL GOMEZ (officer) matches PEP Manuel Gómez — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL GOMEZ (officer) matches PEP Manuel Gómez — member of the Corts Valencianes, Spain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100