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Company dossier

SC JUMEIRAH

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495090268 · 495090268 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSC JUMEIRAH

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Registration495090268

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Statusdissolved

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TypeCivil company

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Incorporated2007-03-29

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Registered address55 B BD PEREIRE, 75017 PARIS

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Industry68.20B

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Share capital€2,525,000

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Companies at this address

15 total

10 IMPRIMERIEdissolved ALBANE CAT LAN DUCHEMINdissolved ELISE STEPHANIE MARIE GAIGNAULTdissolved END2END CONSEILSdissolved HIDactive JONATHAN GUTELMANdissolved MARC MISLANGHEdissolved MICHEL GUEPPEactive [ND]active SCI DE L ETE 95dissolved SCI MIKOSdissolved SCI NESS 5779dissolved SHARON SAADAdissolved TOMASZ PIEPRZAKdissolved

Connections

2 links

Shared operator — likely the same administrator

CAPITAL MANAGEMENT SERVICESShared officer / director · 3 share this MYCShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LAURENT NORDIN	Directeur	—	France registry
MARIE-LAURE TEISSIER	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100