DOSSIERS / JEM
← SearchExport PDF
Company dossier

JEM

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483431847 · 483431847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEM
fr_insee
483431847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-26
fr_insee
914 CHE DU GAS GARDONNET, 30100 ALES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ASCENCAO DE JESUS DO NASCIMENTODirigeant—France registry
FRANCOIS LOUIS ANDRE MOREAUDirigeant—France registry
JOELLE MOREAUDirigeant—France registry
MARTINE AGNES JOUVENATDirigeant—France registry
NATHALIE SANTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100