DOSSIERS / JEMIMI
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Company dossier

JEMIMI

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487556706 · 487556706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEMIMI
fr_insee
487556706
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-13
fr_insee
8 RUE FRANCOIS COUPERIN, 95320 SAINT-LEU-LA-FORET
fr_insee
68.20B
fr_insee
€15,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEY-EDINE RIAHIdissolvedASS CRYSTHAL CONCEPTactiveASSOCIATION FORMIMAGESactiveCAROLE ANNICK GIORGIdissolvedCJAM INVESTactiveDOUDOU@DOMdissolvedFRANCOISE MORELdissolvedISMAEL STINVILdissolvedjean michel MICHEL GUINETdissolvedJEAN-PIERRE CHARLES DIEFdissolvedMICHEL ROGER NAMANdissolvedmouad abdelmalek BELAROUSSIactiveMTL RENOVdissolvedNASS HOLDINGactiveNATHALIE FREULONdissolved[ND]active[ND]dissolvedSeigle PierreactiveSTEPHANE PEYENdissolvedSYND COPR 8 AU 12 R FRANCOIS COUPERINactive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL GUINETDirecteur—France registry
MIREILLE VAUTAGEOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100