DOSSIERS / HEPACHA-JEMAMAVIC
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Company dossier

HEPACHA-JEMAMAVIC

FRANCE · COMPANY · INCORPORATED 2002-11-16
KYBE ID: FR-444270227 · 444270227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEPACHA-JEMAMAVIC
fr_insee
444270227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-16
fr_insee
16 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
68.20B
fr_insee
€87,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARDINAL LEMOINEdissolvedCAROLINE THIOURTdissolvedCECILE MARIE CHANTAL HERTZdissolvedDAMIEN DERANDdissolvedFANIE NZILE TAGNEactiveGUY GOURAIGEactiveHAMIDA BEN BACHIR OUEGHLANIdissolvedHENRIETTE LECHEVALIERdissolvedJEAN LOUIS CHARLES JEAN-LOUIS HENRI STROMBONIactiveJEMAA BEN BECHIR BARBOUCHdissolvedLIBRAIRIE MICHAEL SEKSIKdissolvedMAHMOUD BEN AHMED BOUNOUHdissolvedMatthew UsdinactiveMICHEL RENE TASDHOMMEdissolvedMSP PARIS 5active[ND]active[ND]activeOCTAVIA KAWASEdissolvedPARISDELIVRESactivePUSKARINI CHELLAPERMALactive

+9 more

People with significant control

2 people
NameRoleFromSource
CECILE MARIE CHANTAL HertzDirigeant—France registry
JEAN-MARC SalvanesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100