DOSSIERS / FRANCE JEMMAPES
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Company dossier

FRANCE JEMMAPES

FRANCE · COMPANY · INCORPORATED 2001-08-16
KYBE ID: FR-438955213 · 438955213 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE JEMMAPES
fr_insee
438955213
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-16
fr_insee
68 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
41.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN AMARIGLIOdissolvedANTONIO MANUEL ALVES DA COSTAdissolvedANTONI WOJCIECH KEDRAactiveARMELLE PARTIOTactiveASSINIEdissolvedASSOCIATION ECOLO CAFEactiveBRIGITTE LALVEEactiveCLUB ENTRAIDE USAGERS ROUTE 77dissolvedCOLLECTIF FLOWERSKULLactiveDAVID KONIGactiveDAVID'S HOLDINGdissolvedFDO FINANCIEREactiveF DO INGENIERIEdissolvedFELIX GEORGES JEAN BIDEAU-MILCENTdissolvedGERARD DESAUTEZactiveGREGORY ETHERTONdissolvedJEAN ALBERT PAUCOTactiveJEMMAPES CONSEILSactiveMARIE CECILE REGINE RACCAUDdissolvedMISRANEL IMMOBILIERactive

+15 more

People with significant control

2 people
NameRoleFromSource
FAOUZI BenmeloukDirigeant—France registry
CATHERINE RemondPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100